| Name: | MSI SYSTEMS CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2013 (12 years ago) |
| Entity Number: | 4421229 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2999 olympus blvd, suite 500, dallas, TX, United States, 75019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CARY GRACE | Chief Executive Officer | 2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, United States, 75019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 2999 OLYMPUS BLVD, SUITE 500, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-02-05 | Address | C/O MSI SYSTEMS CORP 2600 NORTH MILITARY TRAIL, SUITE 240, BOCA RATON, NJ, 33431, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-09-27 | 2023-12-27 | Address | C/O MSI SYSTEMS CORP 2600 NORTH MILITARY TRAIL, SUITE 240, BOCA RATON, NJ, 33431, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2023-12-27 | Address | 23 VREELAND RD. STE 210, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process) |
| 2013-06-21 | 2023-09-27 | Address | 23 VREELAND ROAD,, SUITE 210, FLORHAM PARK, NJ, 07932, 1510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205000312 | 2024-02-02 | AMENDMENT TO BIENNIAL STATEMENT | 2024-02-02 |
| 231227003143 | 2023-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-27 |
| 230927003749 | 2023-09-27 | BIENNIAL STATEMENT | 2023-06-01 |
| 130621000185 | 2013-06-21 | APPLICATION OF AUTHORITY | 2013-06-21 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
