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MSIG HOLDINGS (U.S.A.), INC.

MSIG HOLDINGS (U.S.A.), INC.

Company Details

Name:	MSIG HOLDINGS (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 1988 (36 years ago)
Entity Number:	1300514
ZIP code:	07059
County:	New York
Place of Formation:	New York
Address:	15 INDEPENDENCE BLVD, PO BOX 4602, WARREN, NJ, United States, 07059
Principal Address:	15 INDEPENDENCE BLVD, WARREN, NJ, United States, 07059

Shares Details

Shares issued 3595

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MSIG HOLDINGS (U.S.A.), INC.	DOS Process Agent	15 INDEPENDENCE BLVD, PO BOX 4602, WARREN, NJ, United States, 07059

Chief Executive Officer

Name	Role	Address
HIRONORI MORIMOTO	Chief Executive Officer	15 INDEPENDENCE BLVD, WARREN, NJ, United States, 07059

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, 0602, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, 0602, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-10-01	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-10-01	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, 0602, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 3595, Par value: 0
2024-03-01	2024-10-01	Address	15 INDEPENDENCE BLVD, PO BOX 4602, WARREN, NJ, 07059, USA (Type of address: Service of Process)
2022-12-27	2022-12-27	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2022-12-27	2024-03-01	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, 0602, USA (Type of address: Chief Executive Officer)
2022-12-27	2022-12-27	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, 0602, USA (Type of address: Chief Executive Officer)
2022-12-27	2024-03-01	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, USA (Type of address: Chief Executive Officer)
2022-12-27	2024-03-01	Address	15 INDEPENDENCE BLVD, PO BOX 4602, WARREN, NJ, 07059, USA (Type of address: Service of Process)
2022-12-23	2024-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 2595, Par value: 0
2022-12-09	2022-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 2095, Par value: 0
2020-10-14	2022-12-27	Address	15 INDEPENDENCE BLV, PO BOX 4602, WARREN, NJ, 07059, 0602, USA (Type of address: Service of Process)
2019-04-17	2022-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 2095, Par value: 0
2016-10-25	2022-12-27	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, 0602, USA (Type of address: Chief Executive Officer)
2014-10-14	2016-10-25	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, 0602, USA (Type of address: Chief Executive Officer)
2012-11-30	2019-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 1095, Par value: 0
2012-10-12	2014-10-14	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, 0602, USA (Type of address: Chief Executive Officer)
2011-12-15	2012-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 208, Par value: 0
2010-10-25	2020-10-14	Address	15 INDEPENDENCE BLVD, PO BOX 4602, WARREN, NJ, 07059, 0602, USA (Type of address: Service of Process)
2010-10-25	2012-10-12	Address	15 INDEPENDENCE BLVD, WARREN, NJ, 07059, 0602, USA (Type of address: Chief Executive Officer)
2008-02-19	2010-10-25	Address	15 INDEPENDENCE BLVD., PO BOX 4602, WARREN, NJ, 07059, 0602, USA (Type of address: Service of Process)
2008-02-08	2020-01-02	Name	MSIG HOLDINGS (AMERICAS), INC.
2006-11-01	2010-10-25	Address	15 INDEPENDENCE BLVD., WARREN, NJ, 07059, 0602, USA (Type of address: Chief Executive Officer)
2006-11-01	2008-02-19	Address	1114 AVENUE OR AMERICAS, NEW YORK, NY, 10036, 7703, USA (Type of address: Service of Process)
2002-11-04	2006-11-01	Address	15 INDEPENDENCE BLVD., WARREN, NJ, 07059, 0602, USA (Type of address: Chief Executive Officer)
2002-11-04	2010-10-25	Address	15 INDEPENDENCE BLVD., WARREN, NJ, 07059, 0602, USA (Type of address: Principal Executive Office)
2002-11-04	2006-11-01	Address	ATTN: GERARD V. HANNON, ESQ., 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 7703, USA (Type of address: Service of Process)
2001-10-01	2008-02-08	Name	MSI PROPERTY (U.S.A.) INC.
2000-10-04	2002-11-04	Address	ATTN: MR. GERARD V. HANNON, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 7703, USA (Type of address: Service of Process)
2000-10-04	2002-11-04	Address	1 WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, 10048, 9099, USA (Type of address: Chief Executive Officer)
1998-10-20	2000-10-04	Address	ATTN: MR. GERARD V HANNON, AVE OF THE AMERICAS, NEW YORK, NY, 10036, 7703, USA (Type of address: Service of Process)
1998-10-20	2002-11-04	Address	ONE WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, 10048, 9099, USA (Type of address: Principal Executive Office)
1998-10-20	2000-10-04	Address	ONE WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, 10048, 9099, USA (Type of address: Chief Executive Officer)
1996-10-10	1998-10-20	Address	ATTN: MR. GERARD V HANNON, 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-10-10	1998-10-20	Address	ONE WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1993-10-22	1998-10-20	Address	ONE WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1992-11-09	1993-10-22	Address	ONE WORLD TRADE CENTER, SUITE 9035, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1992-11-09	1996-10-10	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
1988-10-21	2001-10-01	Name	SUMITOMO MARINE REALTY (U.S.A.), INC.
1988-10-21	1996-10-10	Address	%GERARD V. HANNON, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1988-10-21	2011-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241001037002	2024-10-01	BIENNIAL STATEMENT	2024-10-01
240301066278	2024-03-01	CERTIFICATE OF AMENDMENT	2024-03-01
221227002841	2022-12-23	CERTIFICATE OF AMENDMENT	2022-12-23
221016000501	2022-10-16	BIENNIAL STATEMENT	2022-10-01
201014060296	2020-10-14	BIENNIAL STATEMENT	2020-10-01
200102000259	2020-01-02	CERTIFICATE OF AMENDMENT	2020-01-02
190417000110	2019-04-17	CERTIFICATE OF AMENDMENT	2019-04-17
181002007306	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161025006039	2016-10-25	BIENNIAL STATEMENT	2016-10-01
141014006060	2014-10-14	BIENNIAL STATEMENT	2014-10-01
121130000503	2012-11-30	CERTIFICATE OF CORRECTION	2012-11-30
121130000538	2012-11-30	CERTIFICATE OF AMENDMENT	2012-11-30
121012006385	2012-10-12	BIENNIAL STATEMENT	2012-10-01
111215000429	2011-12-15	CERTIFICATE OF AMENDMENT	2011-12-15
101025002042	2010-10-25	BIENNIAL STATEMENT	2010-10-01
081216002239	2008-12-16	BIENNIAL STATEMENT	2008-10-01
080219000162	2008-02-19	CERTIFICATE OF AMENDMENT	2008-02-19
080208000909	2008-02-08	CERTIFICATE OF MERGER	2008-02-08
061101002315	2006-11-01	BIENNIAL STATEMENT	2006-10-01
021104002811	2002-11-04	BIENNIAL STATEMENT	2002-10-01
011001000616	2001-10-01	CERTIFICATE OF AMENDMENT	2001-10-01
001004002676	2000-10-04	BIENNIAL STATEMENT	2000-10-01
981020002422	1998-10-20	BIENNIAL STATEMENT	1998-10-01
961010002215	1996-10-10	BIENNIAL STATEMENT	1996-10-01
931022002537	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921109002036	1992-11-09	BIENNIAL STATEMENT	1992-10-01
B697882-5	1988-10-21	CERTIFICATE OF INCORPORATION	1988-10-21

Date of last update: 27 Feb 2025

Sources: New York Secretary of State

MSIG HOLDINGS (U.S.A.), INC.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

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