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  5. MORGAN STANLEY ASSET CAPITAL INC.

MORGAN STANLEY ASSET CAPITAL INC.

Company Details

Name: MORGAN STANLEY ASSET CAPITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 2000 (24 years ago)
Date of dissolution: 03 Oct 2022
Entity Number: 2548987
ZIP code: 10020
County: New York
Place of Formation: Delaware
Foreign Legal Name: MORGAN STANLEY ASSET CAPITAL INC.
Address: 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Principal Address: 1585 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
MORGAN STANLEY DEAN WITTER ASSET CAPITAL INC. DOS Process Agent 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
AARON GUTH Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2022-10-04 2022-10-04 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-10-02 2022-10-04 Address 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2022-10-02 2022-10-02 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-10-02 2022-10-04 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-10-02 2022-10-04 Address 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2020-09-11 2022-10-02 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-09-04 2020-09-11 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-09-04 2022-10-02 Address 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2016-09-02 2018-09-04 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-10-11 2016-09-02 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221004001898 2022-10-03 CERTIFICATE OF TERMINATION 2022-10-03
221002000406 2022-09-29 CERTIFICATE OF AMENDMENT 2022-09-29
220928001640 2022-09-28 BIENNIAL STATEMENT 2022-09-01
200911060593 2020-09-11 BIENNIAL STATEMENT 2020-09-01
180904008485 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160902006880 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140903007600 2014-09-03 BIENNIAL STATEMENT 2014-09-01
121011002266 2012-10-11 BIENNIAL STATEMENT 2012-09-01
120104000042 2012-01-04 ERRONEOUS ENTRY 2012-01-04
DP-1735005 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS ZURN INDUSTRIES, LLC DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC AGR VII LLC AG REALTY FUND VII, L.P.

AARON GUTH

MORGAN STANLEY SECURITIES INC. MSDW EFS HOLDINGS INC.

Related by address

1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

213 DUNE ROAD LLC 85 CORRIGAN LLC ALLEN & OVERY LLP AMERICAN WOMEN'S FINANCIAL EDUCATION FOUNDATION, INC. ATAI LIFE SCIENCES US, INC. BATH BAZAAR USA, INC. BONART INC. BROOKLYN EQUITIES LLC CCMP CAPITAL, LLC COLLEGIATE CLEANING SERVICES, L.L.C.

1585 BROADWAY, NEW YORK, NY, United States, 10036

83RD HOLDING LLC ADAPTIVE VALUATIONS CORP. BROADSTONE PROPERTY LLC BROADWAY BROADSTONE LLC CRISS-CROSS BRA AND GIRDLE COMPANY, INC. DAVID NORR INC. DIX MCBRIDE LLC DULCET CAPITAL LLC EAST-MAN TRADING COMPANY, INC. FUSION HOLDINGS LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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