| Name: | MS TECHNOLOGY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2021 |
| Entity Number: | 2149569 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARGARET M. PARENT | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-06-05 | 2021-10-02 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-10-19 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-10-19 | 2013-06-05 | Address | 750 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-05-18 | 2007-10-19 | Address | 750 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-05-18 | 2007-10-19 | Address | LEGAL DEPARTMENT, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1997-06-03 | 2005-05-18 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-06-03 | 2021-10-02 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211002000342 | 2021-10-01 | CERTIFICATE OF TERMINATION | 2021-10-01 |
| 190619002039 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-25557 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130605006295 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002193 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090929002204 | 2009-09-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 071019002852 | 2007-10-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050518002859 | 2005-05-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 970603000690 | 1997-06-03 | APPLICATION OF AUTHORITY | 1997-06-03 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
