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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | 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 |
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) |
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