| 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 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| ETIENNE VEBER | Chief Executive Officer | 7858 INDUSTRIAL PKWY, PLAIN CITY, OH, United States, 43064 |
| 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 | 7858 INDUSTRIAL PKWY, PLAIN CITY, OH, 43064, USA (Type of address: Chief Executive Officer) |
| 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 | 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) |
| 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-47550 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
