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MESSER FINANCIAL GROUP INC.

MESSER FINANCIAL GROUP INC.

Company Details

Name:	MESSER FINANCIAL GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2012 (12 years ago)
Date of dissolution:	26 Oct 2016
Entity Number:	4309482
ZIP code:	12207
County:	Albany
Place of Formation:	North Carolina
Address:	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NC, United States, 12207
Principal Address:	2401 Sardis Road N, Suite 110, Charlotte, NC, United States, 28227

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NC, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
BILL RICE	Chief Executive Officer	2401 SARDIS RD N, SUITE 110, CHARLOTTE, NC, United States, 28227

History

Start date	End date	Type	Value
2024-10-07	2024-10-07	Address	2401 SARDIS RD N, SUITE 110, CHARLOTTE, NC, 28227, USA (Type of address: Chief Executive Officer)
2024-10-07	2024-10-07	Address	4301 MORRIS PARK DR., MINT HILL, NC, 28227, USA (Type of address: Chief Executive Officer)
2022-07-26	2024-10-07	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-07-26	2024-10-07	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-07-26	2024-10-07	Address	4301 MORRIS PARK DR., MINT HILL, NC, 28227, USA (Type of address: Chief Executive Officer)
2021-09-09	2022-07-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-09	2022-07-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-09	2021-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-09	2021-09-09	Address	4301 MORRIS PARK DR., MINT HILL, NC, 28227, USA (Type of address: Chief Executive Officer)
2021-09-09	2022-07-26	Address	4301 MORRIS PARK DR., MINT HILL, NC, 28227, USA (Type of address: Chief Executive Officer)
2021-09-09	2021-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-03-12	2021-09-09	Address	4301 MORRIS PARK DR., MINT HILL, NC, 28227, USA (Type of address: Chief Executive Officer)
2015-02-10	2021-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-10	2021-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-17	2015-02-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241007004816	2024-10-07	BIENNIAL STATEMENT	2024-10-07
220726000080	2022-07-25	CERTIFICATE OF CHANGE BY ENTITY	2022-07-25
210909001849	2021-09-09	CERTIFICATE OF PAYMENT OF TAXES	2021-09-09
DP-2251305	2016-10-26	ANNULMENT OF AUTHORITY	2016-10-26
161005007569	2016-10-05	BIENNIAL STATEMENT	2016-10-01
150312006099	2015-03-12	BIENNIAL STATEMENT	2014-10-01
150210000411	2015-02-10	CERTIFICATE OF CHANGE	2015-02-10
121017000760	2012-10-17	APPLICATION OF AUTHORITY	2012-10-17

Date of last update: 19 Feb 2025

Sources: New York Secretary of State