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MSB USA INC

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY072543, NY, United States, 12207

Chief Executive Officer

Name Role Address
BASEL ELTELL Chief Executive Officer 500 N. CENTRAL EXPRESSWAY, SUITE 500, PLANO, TX, United States, 75074

History

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)

Filings

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