| Entity Name: | MSLGROUP AMERICAS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 31 Oct 2012 |
| Company Number: | CORP_68583551 |
| File Number: | 68583551 |
| Type of Business: | Business Corporations |
| Date Status Change: | 16 Jan 2019 |
| Address | 303 E WACKER DR 440, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2012-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| RON GUIRGUIS, 1675 BROADWAY, NY NY 10019 | President | 40198 |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS CAFFREY | Secretary | 40198 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN R SPITZIG | Vice president | 40198 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2616471 | Issued | 1010 | Limited Business License | 703 - Advertising / Marketing / Sales Office | 2018-08-10 | 2018-08-10 | 2021-07-15 |
| BUSINESS LICENSE | 2528018 | Issued | 1010 | Limited Business License | 602 | 703 - Administrative Commercial Office | Advertising / Marketing / Sales Office | 2018-08-10 | 2018-09-16 | 2021-07-15 |
| BUSINESS LICENSE | 2355355 | Cancelled | 1010 | Limited Business License | 703 - Advertising / Marketing / Sales Office | 2016-09-14 | 2016-09-16 | 2018-09-15 |
| BUSINESS LICENSE | 1928034 | Cancelled | 1010 | Limited Business License | No data | 2014-09-12 | 2014-09-16 | 2016-09-15 |
| BUSINESS LICENSE | 57207 | Cancelled | 1010 | Limited Business License | No data | 2007-11-14 | 2007-11-16 | 2008-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MSL NORTH AMERICA | No data | 2012-11-13 | 2019-01-16 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 199000 | No data |
Date of last update: 27 Jan 2025
