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39301
U.S.A. MS BROKERAGE

U.S.A. MS BROKERAGE

Company Details

Name:	U.S.A. MS BROKERAGE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 May 2008 (17 years ago)
Date of dissolution:	15 Apr 2015
Entity Number:	3670656
ZIP code:	39301
County:	New York
Place of Formation:	Mississippi
Foreign Legal Name:	ONE SOURCE USA, INC.
Fictitious Name:	U.S.A. MS BROKERAGE
Address:	3800 OLD HWY 45 NORTH, MERIDIAN, MS, United States, 39301
Principal Address:	3800 OLD US HWY 45N, MERIDIAN, MS, United States, 39301

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3800 OLD HWY 45 NORTH, MERIDIAN, MS, United States, 39301

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
WADE PARKER	Chief Executive Officer	3800 OLD HWY 45 N, MERIDIAN, MS, United States, 39301

History

Start date	End date	Type	Value
2010-07-28	2012-07-03	Address	3800 OLD US HWY 45N, MERIDIAN, MS, 39301, USA (Type of address: Chief Executive Officer)
2009-06-15	2015-08-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-12	2008-05-12	Name	U.S.A. BROKERAGE, INC.
2008-05-12	2010-03-18	Name	U.S.A. BROKERAGE, INC.
2008-05-12	2009-06-15	Address	3800 US HWY 45 NORTH, MERIDIAN, MS, 39301, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150826000045	2015-08-26	CERTIFICATE OF CHANGE	2015-08-26
150415000409	2015-04-15	CERTIFICATE OF TERMINATION	2015-04-15
120703002617	2012-07-03	BIENNIAL STATEMENT	2012-05-01
100728002679	2010-07-28	BIENNIAL STATEMENT	2010-05-01
100318000304	2010-03-18	CERTIFICATE OF AMENDMENT	2010-03-18
090615000391	2009-06-15	CERTIFICATE OF CHANGE	2009-06-15
080512001045	2008-05-12	APPLICATION OF AUTHORITY	2008-05-12

Date of last update: 03 Feb 2025

Sources: New York Secretary of State