| Name: | MSX INTERNATIONAL TECHNOLOGY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1987 (38 years ago) |
| Date of dissolution: | 08 Jun 2006 |
| Entity Number: | 1147575 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 800 LA TERRAZA BLVD. #300, ESCONDIDO, CA, United States, 92025 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JONATHAN MAPLES | Chief Executive Officer | 275 REX BLVD, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-15 | 2001-04-13 | Address | 275 REX BLVD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 1997-05-09 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-09 | 2000-03-15 | Address | 19855 WEST OUTER DRIVE, GARRISON PLACE EAST, DEARBORN, MI, 48124, USA (Type of address: Chief Executive Officer) |
| 1994-04-25 | 1997-05-09 | Address | 19855 WEST OUTER DRIVE, GARRISON EAST, 5TH FLOOR, DEARBORN, MI, 48124, USA (Type of address: Principal Executive Office) |
| 1993-06-21 | 1997-05-09 | Address | 17101 ROTUNDA DRIVE NAAO BLDG, 5TH FLOOR FORD MOTOR CO., DEARBORN, MI, 48121, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 1994-04-25 | Address | 19855 WEST OUTOR DRIVE, GARRISON EAST, 5TH FLOOR, DEARBORN, MI, 48124, USA (Type of address: Principal Executive Office) |
| 1987-02-25 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-02-25 | 1997-05-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060608000005 | 2006-06-08 | CERTIFICATE OF TERMINATION | 2006-06-08 |
| 010413002177 | 2001-04-13 | BIENNIAL STATEMENT | 2001-02-01 |
| 000315002409 | 2000-03-15 | BIENNIAL STATEMENT | 1999-02-01 |
| 991104001006 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 980610000062 | 1998-06-10 | CERTIFICATE OF AMENDMENT | 1998-06-10 |
| 970509002721 | 1997-05-09 | BIENNIAL STATEMENT | 1997-02-01 |
| 940425002538 | 1994-04-25 | BIENNIAL STATEMENT | 1994-02-01 |
| 930621002335 | 1993-06-21 | BIENNIAL STATEMENT | 1993-02-01 |
| B461761-4 | 1987-02-25 | APPLICATION OF AUTHORITY | 1987-02-25 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
