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MSO INTERFLEX INC.

MSO INTERFLEX INC.

Company Details

Name:	MSO INTERFLEX INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 2001 (24 years ago)
Entity Number:	2648973
ZIP code:	10023
County:	New York
Place of Formation:	Delaware
Address:	2109 BROADWAY #1154, NEW YORK, NY, United States, 10023

DOS Process Agent

Name	Role	Address
MSO INTERFLEX INC.	DOS Process Agent	2109 BROADWAY #1154, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
MARCEL SCHMID	Chief Executive Officer	2109 BROADWAY #1154, NEW YORK, NY, United States, 10023

History

Start date	End date	Type	Value
2023-06-21	2023-06-21	Address	2109 BROADWAY STE 11-54, NEW YORK, NY, 10023, 2106, USA (Type of address: Chief Executive Officer)
2023-06-21	2023-06-21	Address	2109 BROADWAY #1154, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2013-07-08	2023-06-21	Address	2109 BROADWAY STE 11-54, NEW YORK, NY, 10023, 2106, USA (Type of address: Chief Executive Officer)
2011-07-13	2023-06-21	Address	2109 BROADWAY / SUITE 11-54, NEW YORK, NY, 10023, 2106, USA (Type of address: Service of Process)
2011-07-13	2013-07-08	Address	2109 BROADWAY / SUITE 11-54, NEW YORK, NY, 10023, 2106, USA (Type of address: Chief Executive Officer)
2003-06-05	2011-07-13	Address	2109 BROADWAY, SUITE 11-54, NEW YORK, NY, 10023, 2106, USA (Type of address: Principal Executive Office)
2003-06-05	2011-07-13	Address	2109 BROADWAY, SUITE 11-54, NEW YORK, NY, 10023, 2106, USA (Type of address: Chief Executive Officer)
2003-06-05	2011-07-13	Address	2109 BROADWAY, SUITE 11-54, NEW YORK, NY, 10023, 2106, USA (Type of address: Service of Process)
2001-06-11	2003-06-05	Address	2109 BROADWAY, SUITE 1154, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230621004209	2023-06-21	BIENNIAL STATEMENT	2023-06-01
130708002302	2013-07-08	BIENNIAL STATEMENT	2013-06-01
110713002065	2011-07-13	BIENNIAL STATEMENT	2011-06-01
090708002980	2009-07-08	BIENNIAL STATEMENT	2009-06-01
070723002980	2007-07-23	BIENNIAL STATEMENT	2007-06-01
050826002031	2005-08-26	BIENNIAL STATEMENT	2005-06-01
030605002193	2003-06-05	BIENNIAL STATEMENT	2003-06-01
010611000695	2001-06-11	APPLICATION OF AUTHORITY	2001-06-11

Date of last update: 02 Jan 2025

Sources: New York Secretary of State