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MSLGROUP AMERICAS, INC.

Company Details

Name: MSLGROUP AMERICAS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1979 (45 years ago)
Date of dissolution: 24 Oct 2012
Entity Number: 559359
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 1675 BROADWAY, NEW YORK, NY, United States, 10019
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JIM TSOKANOS Chief Executive Officer 1675 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2007-11-29 2009-12-21 Address 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-02-09 2007-11-29 Address 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-10-16 2004-02-09 Address 79 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2000-10-16 2004-02-09 Address 79 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-12-28 2000-10-16 Address 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-06-29 2000-10-16 Address 133 STEPHEN MATHER ROAD, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
1993-06-29 1993-12-28 Address 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1989-05-12 2001-08-29 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-02-28 2010-12-21 Name MANNING, SELVAGE & LEE, INC.
1979-12-11 2006-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
20180927084 2018-09-27 ASSUMED NAME LLC INITIAL FILING 2018-09-27
121024000782 2012-10-24 CERTIFICATE OF MERGER 2012-10-24
111228000913 2011-12-28 CERTIFICATE OF MERGER 2011-12-31
111222002089 2011-12-22 BIENNIAL STATEMENT 2011-12-01
101221000488 2010-12-21 CERTIFICATE OF AMENDMENT 2010-12-21
100326000665 2010-03-26 CERTIFICATE OF MERGER 2010-03-26
091221002760 2009-12-21 BIENNIAL STATEMENT 2009-12-01
071129002308 2007-11-29 BIENNIAL STATEMENT 2007-12-01
060208000093 2006-02-08 CERTIFICATE OF AMENDMENT 2006-02-08
060202002788 2006-02-02 BIENNIAL STATEMENT 2005-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State