| Name: | MPSI LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1980 (45 years ago) |
| Date of dissolution: | 26 Mar 2004 |
| Entity Number: | 636813 |
| ZIP code: | 10567 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 DIRUBBO DR., CORTLANDT MANOR, NY, United States, 10567 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER GROSSMAN | Chief Executive Officer | 35 DIRUBBO DR., CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 DIRUBBO DR., CORTLANDT MANOR, NY, United States, 10567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-05 | 1998-07-23 | Address | 35 DIRUBBO DRIVE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1998-07-23 | Address | 35 DIRUBBO DRIVE, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 1998-07-23 | Address | 35 DIRUBBO DRIVE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 1989-04-11 | 1993-04-05 | Address | MARK GROSSMAN, 200 EAST 90 ST, #22F, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 1980-07-02 | 1989-04-11 | Address | 245 EAST 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040326000156 | 2004-03-26 | CERTIFICATE OF DISSOLUTION | 2004-03-26 |
| 020709002632 | 2002-07-09 | BIENNIAL STATEMENT | 2002-07-01 |
| 000807002054 | 2000-08-07 | BIENNIAL STATEMENT | 2000-07-01 |
| 980723002371 | 1998-07-23 | BIENNIAL STATEMENT | 1998-07-01 |
| 960722002045 | 1996-07-22 | BIENNIAL STATEMENT | 1996-07-01 |
| 930923002884 | 1993-09-23 | BIENNIAL STATEMENT | 1993-07-01 |
| 930405002522 | 1993-04-05 | BIENNIAL STATEMENT | 1992-07-01 |
| B764896-3 | 1989-04-11 | CERTIFICATE OF AMENDMENT | 1989-04-11 |
| A680398-4 | 1980-07-02 | CERTIFICATE OF INCORPORATION | 1980-07-02 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
