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MORGAN STANLEY DERIVATIVE PRODUCTS INC.

Company Details

Name: MORGAN STANLEY DERIVATIVE PRODUCTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 1994 (31 years ago)
Entity Number: 1788071
County: New York
Place of Formation: Delaware
Principal Address: 7601 Penn Avenue S., 1, NY, United States, 55423
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
MORGAN STANLEY DERIVATIVE PRODUCTS INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CORIE S. BARRY Chief Executive Officer 7601 PENN AVENUE S., RICHFIELD, NY, United States, 55423

Agent

Name Role Address
MONROE R. SONNENBORN Agent 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-01-18 2024-01-18 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-18 Address 7601 PENN AVENUE S., RICHFIELD, NY, 55423, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02 2024-01-18 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-01-04 2018-01-02 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-01-03 2016-01-04 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-10-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-29 2010-10-08 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-28 2008-04-29 Address 1585 BROADWAY, LAW DEPT, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240118000285 2024-01-18 BIENNIAL STATEMENT 2024-01-18
220128001258 2022-01-28 BIENNIAL STATEMENT 2022-01-28
200102060513 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-21319 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102007832 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104007190 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140103006135 2014-01-03 BIENNIAL STATEMENT 2014-01-01
120125002496 2012-01-25 BIENNIAL STATEMENT 2012-01-01
101008002053 2010-10-08 BIENNIAL STATEMENT 2010-01-01
080429002344 2008-04-29 BIENNIAL STATEMENT 2008-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State