| Entity Name: | MSI LIQUIDATION COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Sep 1995 (Companies founded in September 1995) |
| Business ALEI: | 0521558 |
| Annual report due: | 05 Sep 2002 |
| Business address: | 20 HAWLEY STREET 6TH FLOOR EAST TOWER, BINGHAMTON, NY, 13901 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MSI LIQUIDATION COMPANY, INC. | 137317 | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN E. POMEROY | Officer | No data | 416 MURRAY HILL ROAD, VESTAL, NY, 13850, United States |
| SAL D. LUCCI | Officer | VECTRON INTERNATIONAL, 166 GLOVER AVE, NORWALK, CT, 06850, United States | 39 SOUNDVIEW DRIVE, WESTPORT, CT, 06880, United States |
| RONALD DEBACCO | Officer | 166 GLOVER AVE., NORWALK, CT, 06850, United States | 228 OVERLOOK AVE., BELLEVILLE, NJ, 07109, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MEASUREMENT SYSTEMS, INCORPORATED | MSI LIQUIDATION COMPANY, INC. | 1996-07-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002447215 | 2002-07-19 | 2002-07-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0002329902 | 2001-09-26 | No data | Annual Report | Annual Report | 2001 |
| 0002178546 | 2000-10-25 | No data | Annual Report | Annual Report | 2000 |
| 0002167455 | 2000-10-19 | No data | Annual Report | Annual Report | 1999 |
| 0002003729 | 1999-07-26 | No data | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001786323 | 1997-12-22 | No data | Annual Report | Annual Report | 1997 |
| 0001651162 | 1996-10-04 | No data | Annual Report | Annual Report | 1996 |
| 0001618186 | 1996-07-26 | No data | Amendment | Amend Name | No data |
| 0001553356 | 1995-09-07 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
