| Name: | MST AMERICA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 2016 (9 years ago) |
| Date of dissolution: | 11 Oct 2022 |
| Entity Number: | 4922847 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 LIBERTY STREET, 7TH FL., NEW YORK, NY, United States, 10281 |
| Principal Address: | C/O WILLIS TOWERS WATSON, 200 LIBERTY STREET, 7TH FL, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MST AMERICA INC, KENTUCKY | 0969218 | KENTUCKY |
| Headquarter of | MST AMERICA INC, ILLINOIS | CORP_70926814 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O WILLIS TOWERS WATSON | DOS Process Agent | 200 LIBERTY STREET, 7TH FL., NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| TOMOYASU HONDA | Chief Executive Officer | C/O WILLIS TOWERS WATSON, 200 LIBERTY STREET, 7TH FL, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-30 | 2022-10-11 | Address | C/O WILLIS TOWERS WATSON, 200 LIBERTY STREET, 7TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2016-04-01 | 2022-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-01 | 2022-10-11 | Address | 200 LIBERTY STREET, 7TH FL., NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221011002480 | 2022-10-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-11 |
| 200427060130 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180530006275 | 2018-05-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401010028 | 2016-04-01 | CERTIFICATE OF INCORPORATION | 2016-04-01 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
