| Name: | MFSI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1985 (40 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 969074 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O LLOYDS BANK PK, ONE SEAPORT PLAZA 199 WATER ST, NEW YORK, NY, United States, 10038 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| GERARD T. GILLON | Chief Executive Officer | 527 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-19 | 1997-03-27 | Address | % HILL SAMUEL, 527 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1985-01-25 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-01-25 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1572818 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 991101000205 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 970327002093 | 1997-03-27 | BIENNIAL STATEMENT | 1997-01-01 |
| 940217002163 | 1994-02-17 | BIENNIAL STATEMENT | 1994-01-01 |
| 930419002723 | 1993-04-19 | BIENNIAL STATEMENT | 1993-01-01 |
| B427871-3 | 1986-11-25 | CERTIFICATE OF AMENDMENT | 1986-11-25 |
| B186029-4 | 1985-01-25 | APPLICATION OF AUTHORITY | 1985-01-25 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
