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MSI HOLDINGS, INC.

Company Details

Entity Name: MSI HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 12 Dec 1961
Company Number: CORP_41559462
File Number: 41559462
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON Agent 2024-09-05

President

Name and Address Role
GARY JOHNSON, 6703 N CICERO AVENUE, LINCOLNWOOD, IL 60712 President

Secretary

Name and Address Role
RON SCHREIBER, 233 S. WACKER DRIVE, #8000, CHICAGO, IL 60606 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AGENCYMSI No data 2016-05-19 2018-02-09 Voluntary Cancellation No data
MS-INKSTONE No data 2014-10-01 2021-05-01 Involuntary Cancellation No data
THE FLUGELHOM SHOP No data 2004-05-14 2011-05-02 Involuntary Cancellation No data
SWEET HOME PUBLIC RELATIONS No data 2004-05-13 2011-05-02 Involuntary Cancellation No data

Historical Names

Name Change Date
MARKETING SUPPORT, INCORPORATED 2018-01-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State