| Name: | MSI CLAIMS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1974 (50 years ago) |
| Date of dissolution: | 01 Jan 2012 |
| Entity Number: | 352037 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Principal Address: | 560 LEXINGTON AVE, 20TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASAYUKI SATO | Chief Executive Officer | 560 LEXINGTON AVE, 20TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MOUND COTTON WOLLAN & GREENGRASS | DOS Process Agent | 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-07 | 2006-09-20 | Address | 560 LEXINGTON AVE, 20TH FL, NEW YORK, NY, 10022, 6828, USA (Type of address: Chief Executive Officer) |
| 2002-08-23 | 2004-12-07 | Address | 33 WHITEHALL ST / 26TH FL, NEW YORK, NY, 10004, 2112, USA (Type of address: Chief Executive Officer) |
| 2002-08-23 | 2004-12-07 | Address | 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1486, USA (Type of address: Service of Process) |
| 2000-09-06 | 2004-12-07 | Address | 33 WHITEHALL STREET, 26TH FL., NEW YORK, NY, 10004, 2112, USA (Type of address: Principal Executive Office) |
| 2000-09-06 | 2002-08-23 | Address | 33 WHITEHALL STREET, 26TH FL., NEW YORK, NY, 10004, 2112, USA (Type of address: Chief Executive Officer) |
| 2000-09-06 | 2002-08-23 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 2112, USA (Type of address: Service of Process) |
| 1996-03-01 | 2000-09-06 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 2112, USA (Type of address: Service of Process) |
| 1996-03-01 | 2000-09-06 | Address | 33 WHITEHALL ST., 26TH FL., NEW YORK, NY, 10004, 2112, USA (Type of address: Principal Executive Office) |
| 1996-03-01 | 2000-09-06 | Address | 33 WHITEHALL ST., 26TH FL., NEW YORK, NY, 10004, 2112, USA (Type of address: Chief Executive Officer) |
| 1996-01-02 | 2001-09-27 | Name | MITSUI MARINE CLAIMS SERVICE CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111213000769 | 2011-12-13 | CERTIFICATE OF MERGER | 2012-01-01 |
| 080828002251 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 20061023037 | 2006-10-23 | ASSUMED NAME CORP INITIAL FILING | 2006-10-23 |
| 060920002820 | 2006-09-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 041207002291 | 2004-12-07 | BIENNIAL STATEMENT | 2004-09-01 |
| 020823002575 | 2002-08-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 010927000746 | 2001-09-27 | CERTIFICATE OF MERGER | 2001-10-01 |
| 000906002503 | 2000-09-06 | BIENNIAL STATEMENT | 2000-09-01 |
| 960301002012 | 1996-03-01 | BIENNIAL STATEMENT | 1993-09-01 |
| 960102000177 | 1996-01-02 | CERTIFICATE OF AMENDMENT | 1996-01-02 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
