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MSD MANAGEMENT LLC

Company Details

Name: MSD MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Dec 1999 (25 years ago)
Date of dissolution: 25 Feb 2016
Entity Number: 2450654
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: C/O MARC R. LISTER, 645 FIFTH AV., 21ST FL., NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MSD CAPITAL, L.P. DOS Process Agent C/O MARC R. LISTER, 645 FIFTH AV., 21ST FL., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2009-04-16 2016-02-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-04-16 2016-02-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-25 2009-04-16 Address 645 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-12-16 2009-04-16 Address 780 THIRD STREET, 43RD FL., NEW YORK, NY, 10017, 2024, USA (Type of address: Registered Agent)
1999-12-16 2002-01-25 Address C/O MARC R. LISKER, 780 THIRD STREET, 43RD FL., NEW YORK, NY, 10017, 2024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160225000141 2016-02-25 SURRENDER OF AUTHORITY 2016-02-25
160201007199 2016-02-01 BIENNIAL STATEMENT 2015-12-01
140129002134 2014-01-29 BIENNIAL STATEMENT 2013-12-01
120119002637 2012-01-19 BIENNIAL STATEMENT 2011-12-01
100111002535 2010-01-11 BIENNIAL STATEMENT 2009-12-01
090416000037 2009-04-16 CERTIFICATE OF CHANGE 2009-04-16
071213002285 2007-12-13 BIENNIAL STATEMENT 2007-12-01
060110002291 2006-01-10 BIENNIAL STATEMENT 2005-12-01
031201002147 2003-12-01 BIENNIAL STATEMENT 2003-12-01
020125002000 2002-01-25 BIENNIAL STATEMENT 2001-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State