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48091
MSX INTERNATIONAL

MSX INTERNATIONAL

Company Details

Name:	MSX INTERNATIONAL
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Dec 1998 (26 years ago)
Date of dissolution:	31 Mar 2010
Entity Number:	2328209
ZIP code:	48091
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	MSX INTERNATIONAL ENGINEERING SERVICES, INC.
Fictitious Name:	MSX INTERNATIONAL
Address:	1950 CONCEPT DRIVE, WARREN, MI, United States, 48091

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1950 CONCEPT DRIVE, WARREN, MI, United States, 48091

Chief Executive Officer

Name	Role	Address
PETER M LEGER	Chief Executive Officer	1950 CONCEPT DRIVE, WARREN

History

Start date	End date	Type	Value
2006-11-29	2008-12-16	Address	1950 CONCEPT DRIVE, WARREN, 48091, YYY (Type of address: Chief Executive Officer)
2005-01-11	2006-11-29	Address	1950 CONCEPT DR, WARREN, 48091, YYY (Type of address: Chief Executive Officer)
2005-01-11	2006-11-29	Address	1950 CONCEPT DR, WARREN, MI, 48091, USA (Type of address: Service of Process)
2005-01-11	2006-11-29	Address	1950 CONCEPT DR, WARREN, MI, 48091, USA (Type of address: Principal Executive Office)
2002-12-05	2005-01-11	Address	22355 W 11 MILE ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2002-12-05	2005-01-11	Address	22355 W 11 MILE ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Service of Process)
2002-12-05	2005-01-11	Address	22355 W 11 MILE ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office)
2001-01-10	2002-12-05	Address	275 REX BLVD, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office)
2001-01-10	2002-12-05	Address	275 REX BLVD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2001-01-10	2002-12-05	Address	275 REX BLVD, AUBURN HILLS, MI, 48326, USA (Type of address: Service of Process)
1999-11-22	2001-01-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-23	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-12-23	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100331000173	2010-03-31	CERTIFICATE OF TERMINATION	2010-03-31
081216002237	2008-12-16	BIENNIAL STATEMENT	2008-12-01
061129002827	2006-11-29	BIENNIAL STATEMENT	2006-12-01
050111002854	2005-01-11	BIENNIAL STATEMENT	2004-12-01
021205002088	2002-12-05	BIENNIAL STATEMENT	2002-12-01
010110002447	2001-01-10	BIENNIAL STATEMENT	2000-12-01
991122000107	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
981223000750	1998-12-23	APPLICATION OF AUTHORITY	1998-12-23

Date of last update: 20 Jan 2025

Sources: New York Secretary of State