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MS SECURITIES SERVICES INC.

MS SECURITIES SERVICES INC.

Company Details

Name:	MS SECURITIES SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Oct 1981 (43 years ago)
Date of dissolution:	02 Jul 2013
Entity Number:	725610
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1585 BROADWAY, NEW YORK, NY, United States, 10036
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
THOMAS G WIPF	Chief Executive Officer	1585 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2007-10-19	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-11	2007-10-19	Address	1633 BROADWAY 25TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-09-11	2009-09-14	Address	1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-09-11	2005-10-11	Address	1221 AVENUE OF AMERICAS, 5TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1999-12-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03	2003-09-11	Address	ATTN: CHARLENE R. HERZER, 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1999-11-03	2003-09-11	Address	ATTN: ANNE M. LODS, 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1997-10-27	1999-11-03	Address	C/O CHARLENE R HERZER, 1585 BROADWAY, NEW YROK, NY, 10036, USA (Type of address: Service of Process)
1997-10-27	2003-09-11	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-10-27	1999-11-03	Address	ATT: ANNE LODS, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-11-05	1997-10-27	Address	ATTN: BUREEN BUTLER, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-11-05	1997-10-27	Address	ATTN: CHARLENE R HERZER, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1993-11-05	1997-10-27	Address	1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1993-01-21	1993-11-05	Address	1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1993-01-21	1993-11-05	Address	1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1981-10-01	1993-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-10-01	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-11117	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-11118	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130702000007	2013-07-02	CERTIFICATE OF TERMINATION	2013-07-02
111021002188	2011-10-21	BIENNIAL STATEMENT	2011-10-01
090914002388	2009-09-14	BIENNIAL STATEMENT	2009-10-01
071019002851	2007-10-19	BIENNIAL STATEMENT	2007-10-01
051011002655	2005-10-11	BIENNIAL STATEMENT	2005-10-01
050414002615	2005-04-14	BIENNIAL STATEMENT	2003-10-01
030911002613	2003-09-11	BIENNIAL STATEMENT	2001-10-01
991201000996	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
991103002118	1999-11-03	BIENNIAL STATEMENT	1999-10-01
971027002328	1997-10-27	BIENNIAL STATEMENT	1997-10-01
931105002434	1993-11-05	BIENNIAL STATEMENT	1993-10-01
930121002577	1993-01-21	BIENNIAL STATEMENT	1992-10-01
A802065-4	1981-10-01	APPLICATION OF AUTHORITY	1981-10-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State