| Name: | MSIG HOLDINGS (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1988 (37 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
| Name | Role | Address |
|---|---|---|
| MSIG HOLDINGS (U.S.A.), INC. | DOS Process Agent | 15 INDEPENDENCE BLVD, PO BOX 4602, WARREN, NJ, United States, 07059 |
| Name | Role | Address |
|---|---|---|
| HIRONORI MORIMOTO | Chief Executive Officer | 15 INDEPENDENCE BLVD, WARREN, NJ, United States, 07059 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059, 0602, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 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 | Shares | Share type: NO PAR VALUE, Number of shares: 3595, Par value: 0 |
| 2024-03-01 | 2024-03-01 | Address | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059, 0602, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
