MS STRUCTURED ASSET CORP.

Company Details

Name:	MS STRUCTURED ASSET CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 1998 (26 years ago)
Entity Number:	2305652
County:	New York
Place of Formation:	Delaware
Address:	28 Liberty Street, New York, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	1585 Broadway, New York, NY, United States, 10036
Principal Address ZIP Code:	10036

Agent

Name	Role	Address
MONROE R. SONNENBORN	Agent	1585 BROADWAY, NEW YORK, NY, 10036

DOS Process Agent

Name	Role	Address
MS STRUCTURED ASSET CORP.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BEN STEWART	Chief Executive Officer	1585 BROADWAY, 1209 ORANGE STREET, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	1585 BROADWAY, 1209 ORANGE STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	C/O THE CORPORATION TRUST COMPANY (DE), CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-08	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-08	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2018-10-01	2020-10-01	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01	2020-10-01	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-10-01	2018-10-01	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-10-08	2014-10-01	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-11-06	2018-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-11-06	2010-10-08	Address	20 CABOT SQUARE, CANARY WHARF, LONDON, GBR (Type of address: Chief Executive Officer)
2006-11-06	2012-10-01	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-10-15	2006-11-06	Address	1221 AVE OF THE AMERICAS, LEGAL DEPT, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2004-10-15	2006-11-06	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-10-15	2006-11-06	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-10-09	2024-10-08	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
1998-10-09	2004-10-15	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241008004183	2024-10-08	BIENNIAL STATEMENT	2024-10-08
221011001029	2022-10-11	BIENNIAL STATEMENT	2022-10-01
201001061539	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181001007936	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003008514	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001006834	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121001006291	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101008002051	2010-10-08	BIENNIAL STATEMENT	2010-10-01
061106003184	2006-11-06	BIENNIAL STATEMENT	2006-10-01
041015002707	2004-10-15	BIENNIAL STATEMENT	2004-10-01
030918000558	2003-09-18	CERTIFICATE OF AMENDMENT	2003-09-18
981009000573	1998-10-09	APPLICATION OF AUTHORITY	1998-10-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State