| Entity Name: | MSI RISK MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jul 2001 (24 years ago) |
| Date of dissolution: | 06 Jul 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jul 2010 (15 years ago) |
| Document Number: | F01000003552 |
| FEI/EIN Number |
310987905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 INDEPENDENCE BOULEVARD, WARREN, NJ, 07059, US |
| Mail Address: | 15 INDEPENDENCE BOULEVARD, WARREN, NJ, 07059, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| FARRELL JOSEPH L | Treasurer | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| GARCIA GARY R | President | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| GARCIA GARY R | Director | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| KOBAYASHI KAZUMASA | Secretary | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| KOBAYASHI KAZUMASA | Vice President | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| KOBAYASHI KAZUMASA | Director | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| FARRELL JOSEPH L | Vice President | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| FARRELL JOSEPH L | Director | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| DOME LEONARD S | Director | 92 DEER RUN, ROSLYN HEIGHTS, NY, 11577 |
| SANO HIDEKI | Vice President | 15 INDEPENDENCE BLVD, WARREN, NJ, 07059 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-06 | 15 INDEPENDENCE BOULEVARD, WARREN, NJ 07059 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-06 | 15 INDEPENDENCE BOULEVARD, WARREN, NJ 07059 | - |
| NAME CHANGE AMENDMENT | 2005-01-21 | MSI RISK MANAGEMENT SERVICES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-07-06 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-07-31 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-03-21 |
| Name Change | 2005-01-21 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
