| Name: | MANAGEMENT SPECIALTY SERVICES 109 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 2018 (7 years ago) |
| Date of dissolution: | 01 Dec 2022 |
| Entity Number: | 5344949 |
| ZIP code: | 10598 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3105 WHARTON DRIVE, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Principal Address: | 3105 WHARTON DR, YORKTOWN HEIGHTS, NY, United States, 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MANAGEMENT SPECIALTY SERVICES 109 INC., CONNECTICUT | 1299130 | CONNECTICUT |
| Headquarter of | MANAGEMENT SPECIALTY SERVICES 109 INC., COLORADO | 20221013509 | COLORADO |
| Headquarter of | MANAGEMENT SPECIALTY SERVICES 109 INC., KENTUCKY | 1184319 | KENTUCKY |
| Headquarter of | MANAGEMENT SPECIALTY SERVICES 109 INC., RHODE ISLAND | 001735156 | RHODE ISLAND |
| Headquarter of | MANAGEMENT SPECIALTY SERVICES 109 INC., FLORIDA | F21000006884 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEANINE JENNINGS | DOS Process Agent | 3105 WHARTON DRIVE, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER JENNINGS | Chief Executive Officer | 3105 WHARTON DR, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-21 | 2021-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-21 | 2019-02-12 | Address | 3 VERONICA PLACE, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201001366 | 2022-11-30 | CERTIFICATE OF MERGER | 2022-11-30 |
| 200630060133 | 2020-06-30 | BIENNIAL STATEMENT | 2020-05-01 |
| 190212000309 | 2019-02-12 | CERTIFICATE OF CHANGE | 2019-02-12 |
| 180521010216 | 2018-05-21 | CERTIFICATE OF INCORPORATION | 2018-05-21 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
