| Name: | M S INTERNATIONAL OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2010 (15 years ago) |
| Entity Number: | 3909942 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Indiana |
| Foreign Legal Name: | M S INTERNATIONAL, INC. |
| Fictitious Name: | M S INTERNATIONAL OF CALIFORNIA |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2095 N BATAVIA ST, ORANGE, CA, United States, 92865 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| RUPESH SHAH | Chief Executive Officer | 2095 N BATAVIA ST, ORANGE, CA, United States, 92865 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 2095 N BATAVIA ST, ORANGE, CA, 92865, USA (Type of address: Chief Executive Officer) |
| 2012-08-28 | 2024-02-28 | Address | 2095 N BATAVIA ST, ORANGE, CA, 92865, USA (Type of address: Chief Executive Officer) |
| 2010-02-08 | 2024-02-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228004832 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 220225001464 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 200224060246 | 2020-02-24 | BIENNIAL STATEMENT | 2020-02-01 |
| 180223006190 | 2018-02-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 160919000529 | 2016-09-19 | ERRONEOUS ENTRY | 2016-09-19 |
| DP-2179924 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 160225006115 | 2016-02-25 | BIENNIAL STATEMENT | 2016-02-01 |
| 140225006296 | 2014-02-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120828006142 | 2012-08-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100208000489 | 2010-02-08 | APPLICATION OF AUTHORITY | 2010-02-08 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
