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THE MILITARY SOLUTIONS CORP

Company Details

Name: THE MILITARY SOLUTIONS CORP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2000 (25 years ago)
Entity Number: 2521468
ZIP code: 10005
County: Jefferson
Place of Formation: Nevada
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 26390 US RTE 11, STE B, EVANS MILLS, NY, United States, 13637

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RANDY MCKEE Chief Executive Officer 4000 S EASTERN, STE 300, LAS VEGAS, NV, United States, 89119

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2007-01-16 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-01-16 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-10-11 2007-01-16 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-05-05 2007-01-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-05-05 2005-10-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-15 2005-10-11 Address 3050 E DESERT INN RD, 125, LAS VEGAS, NV, 89121, USA (Type of address: Chief Executive Officer)
2002-07-15 2005-10-11 Address 26390 US RTE 11, STE B, EVANS MILLS, NY, 13637, USA (Type of address: Principal Executive Office)
2002-07-15 2004-05-05 Address 3050 E DESERT INN RD, 125, LAS VEGAS, NV, 89121, USA (Type of address: Service of Process)
2000-06-15 2002-07-15 Address 3050 E. DESERT INN RD., #125, LAS VEGAS, NV, 89121, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-87324 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87323 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070116000060 2007-01-16 CERTIFICATE OF CHANGE 2007-01-16
060605002115 2006-06-05 BIENNIAL STATEMENT 2006-06-01
051011002586 2005-10-11 BIENNIAL STATEMENT 2004-06-01
040505000472 2004-05-05 CERTIFICATE OF CHANGE 2004-05-05
020715002683 2002-07-15 BIENNIAL STATEMENT 2002-06-01
000615000563 2000-06-15 APPLICATION OF AUTHORITY 2000-06-15

Date of last update: 20 Jan 2025

Sources: New York Secretary of State