| Name: | MSLGROUP AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 2012 (12 years ago) |
| Entity Number: | 4314493 |
| County: | New York |
| Date of dissolution: | 17 Jan 2019 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MSLGROUP AMERICAS, INC. | CORP_52103134 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3TNK9 | Obsolete | Non-Manufacturer | 2004-04-06 | 2024-02-29 | 2023-09-18 | No data | |||||||||||||
|
|||||||||||||||||||
| POC | NICOLE KWAN |
| Phone | +1 646-500-7600 |
| Address | 375 HUDSON ST, 14TH FLR, NEW YORK, NY, 10014 7457, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MSLGROUP AMERICAS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RON GUIRGUIS | Chief Executive Officer | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-03 | 2018-10-01 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2014-10-03 | 2016-10-03 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2014-10-03 | 2018-10-01 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2012-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-29 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-61966 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190117000096 | 2019-01-17 | CERTIFICATE OF TERMINATION | 2019-01-17 |
| 181001008081 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007806 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003006532 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121029000633 | 2012-10-29 | APPLICATION OF AUTHORITY | 2012-10-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
