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MSI SYSTEMS Corp.

Company Details

Name: MSI SYSTEMS Corp.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Feb 2016 (9 years ago)
Organization Date: 14 Jun 2002 (23 years ago)
Authority Date: 24 Feb 2016 (9 years ago)
Last Annual Report: 24 Mar 2025 (a month ago)
Organization Number: 0945293
Industry: Health Services
Number of Employees: Medium (20-99)
Principal Office: 2999 Olympus Blvd., Suit 500, Dallas, TX 75019
Place of Formation: PENNSYLVANIA

Director

Name Role
Cary Grace Director
Jeffrey R. Knudson Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Cary Grace President

Treasurer

Name Role
Jeffrey R. Knudson Treasurer

Secretary

Name Role
Whitney M. Laughlin Secretary

Officer

Name Role
Douglas J. Nix Officer

CFO

Name Role
TED FINKEL CFO

Authorized Rep

Name Role
TED FINKEL Authorized Rep

Assumed Names

Name Status Expiration Date
MSI SYSTEMS CORP. Active -
MEDICAL SEARCH INTERNATIONAL Inactive 2021-02-24

Filings

Name File Date
Annual Report 2025-03-24
Principal Office Address Change 2024-01-30
Annual Report 2024-01-30
Annual Report 2023-06-02
Annual Report 2022-06-30
Annual Report 2021-08-13
Annual Report 2020-09-24
Annual Report 2019-07-10
Annual Report 2018-07-30
Annual Report 2017-06-29

Sources: Kentucky Secretary of State