| Name: | MSDW EFS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2000 (24 years ago) |
| Date of dissolution: | 30 Mar 2021 |
| Entity Number: | 2573606 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | LEGAL DEPT, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O MORGAN STANLEY | DOS Process Agent | LEGAL DEPT, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| AARON GUTH | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-08 | 2012-11-09 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-11-06 | 2010-10-08 | Address | NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2006-11-06 | 2020-12-07 | Address | LEGAL DEPT, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-11-06 | 2012-11-09 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2004-11-19 | 2006-11-06 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-11-19 | 2006-11-06 | Address | LEGAL DEPT, 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2004-11-19 | 2006-11-06 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-11-13 | 2004-11-19 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210330000530 | 2021-03-30 | CERTIFICATE OF TERMINATION | 2021-03-30 |
| 201207062276 | 2020-12-07 | BIENNIAL STATEMENT | 2020-11-01 |
| 121109006554 | 2012-11-09 | BIENNIAL STATEMENT | 2012-11-01 |
| 101008002039 | 2010-10-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 061106003179 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041119002511 | 2004-11-19 | BIENNIAL STATEMENT | 2004-11-01 |
| 001113000521 | 2000-11-13 | APPLICATION OF AUTHORITY | 2000-11-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
