| Name: | MSB USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2017 (8 years ago) |
| Entity Number: | 5132215 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY072543, NY, United States, 12207 |
| Principal Address: | 500 N. Central Expressway, Suite 500, Plano, TX, United States, 75074 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY072543, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BASEL ELTELL | Chief Executive Officer | 500 N. CENTRAL EXPRESSWAY, SUITE 500, PLANO, TX, United States, 75074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-08-18 | Address | 5555 GLENRIDGE CONNECTOR, SUITE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2023-08-18 | Address | 500 N. CENTRAL EXPRESSWAY, SUITE 500, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer) |
| 2021-05-19 | 2023-08-18 | Address | 80 STATE STREET, ALBANY072543, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-14 | 2023-08-18 | Address | 5555 GLENRIDGE CONNECTOR, SUITE 200, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2017-05-05 | 2021-05-19 | Address | 80 STATE STREET, ALBANY072543, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818002271 | 2023-08-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060116 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514060395 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170505000433 | 2017-05-05 | APPLICATION OF AUTHORITY | 2017-05-05 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
