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33134
MSR GROUP, INC.

MSR GROUP, INC.

Branch

Company Details

Name:	MSR GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Mar 1999 (26 years ago)
Date of dissolution:	20 Jan 2006
Branch of:	MSR GROUP, INC., Florida (Company Number P97000064242)
Entity Number:	2356981
ZIP code:	33134
County:	New York
Place of Formation:	Florida
Address:	2332 GALIANO STREET, CORAL GABLES, FL, United States, 33134
Principal Address:	201 ALHAMBRA CIRCLE, STE 804, CORAL GABLES, FL, United States, 33134

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2332 GALIANO STREET, CORAL GABLES, FL, United States, 33134

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GARY L BERMAN	Chief Executive Officer	201 ALHAMBRA CIRCLE, STE 804, CORAL GABLES, FL, United States, 33134

History

Start date	End date	Type	Value
2002-07-16	2006-01-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-16	2006-01-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-04-03	2002-07-16	Address	440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-03-16	2002-07-16	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-03-16	2001-04-03	Address	440 9TH AVENUE, 5TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060120001041	2006-01-20	SURRENDER OF AUTHORITY	2006-01-20
020716000797	2002-07-16	CERTIFICATE OF CHANGE	2002-07-16
010403002896	2001-04-03	BIENNIAL STATEMENT	2001-03-01
990514000623	1999-05-14	CERTIFICATE OF AMENDMENT	1999-05-14
990316000798	1999-03-16	APPLICATION OF AUTHORITY	1999-03-16

Date of last update: 20 Jan 2025

Sources: New York Secretary of State