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MSI INFORMATION SERVICES, INC.

MSI INFORMATION SERVICES, INC.

Company Details

Name:	MSI INFORMATION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 2007 (18 years ago)
Entity Number:	3542949
ZIP code:	14221
County:	New York
Place of Formation:	Delaware
Address:	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221
Principal Address:	7858 INDUSTRIAL PKWY, PLAIN CITY, OH, United States, 43064

DOS Process Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	DOS Process Agent	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

Chief Executive Officer

Name	Role	Address
ETIENNE VEBER	Chief Executive Officer	7858 INDUSTRIAL PKWY, PLAIN CITY, OH, United States, 43064

History

Start date	End date	Type	Value
2023-07-25	2023-07-25	Address	7858 INDUSTRIAL PKWY, PLAIN CITY, OH, 43064, USA (Type of address: Chief Executive Officer)
2023-02-15	2023-07-25	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-02-15	2023-07-25	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-02-15	2023-02-15	Address	7858 INDUSTRIAL PKWY, PLAIN CITY, OH, 43064, USA (Type of address: Chief Executive Officer)
2023-02-15	2023-07-25	Address	7858 INDUSTRIAL PKWY, PLAIN CITY, OH, 43064, USA (Type of address: Chief Executive Officer)
2022-12-15	2023-02-15	Address	7858 INDUSTRIAL PKWY, PLAIN CITY, OH, 43064, USA (Type of address: Chief Executive Officer)
2022-12-15	2023-02-15	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-12-15	2023-02-15	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2019-01-28	2022-12-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-12-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-05	2022-12-15	Address	7858 INDUSTRIAL PKWY, PLAIN CITY, OH, 43064, USA (Type of address: Chief Executive Officer)
2011-11-09	2017-07-05	Address	7858 INDUSTRIAL PKWY, PLAIN CITY, OH, 43064, USA (Type of address: Chief Executive Officer)
2007-07-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-07-13	2018-08-08	Name	MEDIA SOURCE, INC.
2007-07-13	2007-07-13	Name	MEDIA SOURCE, INC.
2007-07-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230725004289	2023-07-25	BIENNIAL STATEMENT	2023-07-01
230215003772	2023-02-15	BIENNIAL STATEMENT	2021-07-01
221215002557	2022-12-14	CERTIFICATE OF CHANGE BY ENTITY	2022-12-14
190723060174	2019-07-23	BIENNIAL STATEMENT	2019-07-01
SR-47549	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-47550	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180808000043	2018-08-08	CERTIFICATE OF AMENDMENT	2018-08-08
170705006598	2017-07-05	BIENNIAL STATEMENT	2017-07-01
150701006157	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130710006265	2013-07-10	BIENNIAL STATEMENT	2013-07-01
111109002893	2011-11-09	BIENNIAL STATEMENT	2011-07-01
110922000060	2011-09-22	ERRONEOUS ENTRY	2011-09-22
DP-2051439	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
070713000549	2007-07-13	APPLICATION OF AUTHORITY	2007-07-13

Date of last update: 31 Dec 2024

Sources: New York Secretary of State