| Name: | MSA SYSTEMS INTEGRATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Date of dissolution: | 31 Jan 2022 |
| Entity Number: | 4911433 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1501 YAMATO ROAD, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| MSA SYSTEMS INTEGRATION, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES D. DEVRIES | Chief Executive Officer | 1501 YAMATO ROAD, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-03 | 2022-02-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-03 | 2022-02-01 | Address | 1501 YAMATO ROAD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-08 | 2020-03-03 | Address | 1 INDUSTRIAL WAY WEST, EATONTWON, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2018-03-08 | 2020-03-03 | Address | 1 INDUSTRIAL WAY WEST, EATONTOWN, NJ, 07724, USA (Type of address: Principal Executive Office) |
| 2016-03-11 | 2018-08-23 | Address | 1 INDUSTRIAL WAY WEST, BUILDING D, SUITE C, EATONTOWN, NJ, 07724, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220201003521 | 2022-01-31 | CERTIFICATE OF TERMINATION | 2022-01-31 |
| 200303061726 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-74721 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74722 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180823000428 | 2018-08-23 | CERTIFICATE OF CHANGE | 2018-08-23 |
| 180308006598 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160311000485 | 2016-03-11 | APPLICATION OF AUTHORITY | 2016-03-11 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
