| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1950 CONCEPT DRIVE, WARREN, MI, United States, 48091 |
| Name | Role | Address |
|---|---|---|
| PETER M LEGER | Chief Executive Officer | 1950 CONCEPT DRIVE, WARREN |
| 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0200667 | Other Contract Actions | 2002-01-28 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SUSS |
| Role | Plaintiff |
| Name | MSX INTERNATIONAL |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2001-10-18 |
| Termination Date | 2001-11-02 |
| Section | 1441 |
| Status | Terminated |
Parties
| Name | SUSS |
| Role | Plaintiff |
| Name | MSX INTERNATIONAL |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2002-05-17 |
| Termination Date | 2004-05-18 |
| Date Issue Joined | 2002-10-28 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | NAER |
| Role | Plaintiff |
| Name | MSX INTERNATIONAL |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
