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MORGAN STANLEY REAL ESTATE INVESTMENT MANAGEMENT INC.

Company Details

Name: MORGAN STANLEY REAL ESTATE INVESTMENT MANAGEMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1991 (34 years ago)
Entity Number: 1509783
County: New York
Date of dissolution: 05 Jun 2017
Place of Formation: Delaware
Principal Address: 1585 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
OWEN D THOMAS Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2007-02-12 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-12 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-02-18 2007-02-12 Address 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2004-03-08 2005-02-18 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-08 2017-02-28 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-03-03 2004-03-08 Address ATTN CHARLENE R HERZER, 1221 AVE OF AMERICAS, 27TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1999-03-03 2004-03-08 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-03-03 2004-03-08 Address ATTN ANNE LODS, 1221 AVE OF AMERICAS, 27TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1997-04-02 1999-03-03 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-04-02 1999-03-03 Address ATTN BUREEN BUTLER, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-18829 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18828 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170605000229 2017-06-05 CERTIFICATE OF TERMINATION 2017-06-05
170228002034 2017-02-28 BIENNIAL STATEMENT 2017-02-01
070212000879 2007-02-12 CERTIFICATE OF CHANGE 2007-02-12
050218002578 2005-02-18 BIENNIAL STATEMENT 2005-02-01
040308002780 2004-03-08 BIENNIAL STATEMENT 2003-02-01
990303002727 1999-03-03 BIENNIAL STATEMENT 1999-02-01
970402002191 1997-04-02 BIENNIAL STATEMENT 1997-02-01
940308002794 1994-03-08 BIENNIAL STATEMENT 1994-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State