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MSI FINANCIAL SERVICES, INC.

Company Details

Name: MSI FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Nov 1983 (41 years ago)
Entity Number: 880191
County: New York
Date of dissolution: 28 Mar 2017
Place of Formation: Delaware
Principal Address: 1295 STATE STREET, SPRINGFIELD, MA, United States, 01111
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WENDY A BENSON Chief Executive Officer 1295 STATE STREET, SPRINGFIELD, MA, United States, 01111

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

History

Start date End date Type Value
2015-12-15 2016-07-07 Address 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2015-12-15 2016-07-07 Address 11225 NORTH COMMUNITY HOUSE RD, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2013-11-01 2015-12-15 Address 13515 BALLANTYNE CORPORATE PLA, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2011-11-04 2013-11-01 Address 485-E US HIGHWAY 1S, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2009-11-13 2015-12-15 Address 1095 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2009-11-13 2011-11-04 Address 4850E US HIGHWAY 1 S., ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2007-12-21 2009-11-13 Address ONE METLIFE PLAZA, 27-01 QUEENS PLAZA N., LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2006-01-05 2009-11-13 Address ONE METLIFE PLAZA, 27-01 QUEENS PLAZA N, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2006-01-05 2007-12-21 Address 13045 TESSON FERRY ROAD, ST LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer)
2006-01-05 2016-07-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170328000106 2017-03-28 CERTIFICATE OF TERMINATION 2017-03-28
160707002014 2016-07-07 BIENNIAL STATEMENT 2015-11-01
160707000534 2016-07-07 CERTIFICATE OF CHANGE 2016-07-07
160707000528 2016-07-07 CERTIFICATE OF AMENDMENT 2016-07-07
151215006124 2015-12-15 BIENNIAL STATEMENT 2015-11-01
131101006072 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111104002543 2011-11-04 BIENNIAL STATEMENT 2011-11-01
091113002699 2009-11-13 BIENNIAL STATEMENT 2009-11-01
071221002016 2007-12-21 BIENNIAL STATEMENT 2007-11-01
060105002455 2006-01-05 BIENNIAL STATEMENT 2005-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State