| Name: | MSA INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2005 (20 years ago) |
| Entity Number: | 3224656 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 450 Exchange, Irvine, CA, United States, 92602 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-509-1336
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN S. JONES | Chief Executive Officer | 450 EXCHANGE, IRVINE, CA, United States, 92602 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1271347-DCA | Inactive | Business | 2007-10-25 | 2012-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 450 EXCHANGE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-06-07 | Address | 9 MURRAY ST, 2ND FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2022-05-14 | 2023-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-05-14 | 2023-06-07 | Address | 9 MURRAY ST, 2ND FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2022-05-14 | 2023-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607000811 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 220514000253 | 2022-05-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-13 |
| 210603060664 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062305 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-91133 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 878778 | RENEWAL | INVOICED | 2009-12-08 | 340 | Process Serving Agency License Renewal Fee |
| 878776 | CNV_TFEE | INVOICED | 2009-12-08 | 6.800000190734863 | WT and WH - Transaction Fee |
| 878777 | RENEWAL | INVOICED | 2008-01-24 | 340 | Process Serving Agency License Renewal Fee |
| 852264 | LICENSE | INVOICED | 2007-10-26 | 85 | Process Serving Agency License Fee |
| 852265 | FINGERPRINT | INVOICED | 2007-10-25 | 75 | Fingerprint Fee |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
