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MSDW PE/VC HOLDINGS, INC.

Company Details

Name: MSDW PE/VC HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2001 (24 years ago)
Entity Number: 2604710
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1585 Broadway, New York, NY, United States, 10036

DOS Process Agent

Name Role Address
MSDW PE/VC HOLDINGS, INC. DOS Process Agent 1585 Broadway, New York, NY, United States, 10036

Agent

Name Role Address
CHARLES CHASIN Agent 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
CHARLES CHASIN Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2019-02-04 2021-03-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-05 2017-02-01 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-02-07 2015-02-05 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-06-27 2015-02-05 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-06-27 2013-02-07 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-06-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-18 2007-06-27 Address LEGAL DEPT, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2005-02-18 2007-06-27 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-02-18 2007-06-27 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230206001452 2023-02-06 BIENNIAL STATEMENT 2023-02-01
210305061087 2021-03-05 BIENNIAL STATEMENT 2021-02-01
190204060531 2019-02-04 BIENNIAL STATEMENT 2019-02-01
SR-32818 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201007699 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150205006454 2015-02-05 BIENNIAL STATEMENT 2015-02-01
130207006736 2013-02-07 BIENNIAL STATEMENT 2013-02-01
110315002899 2011-03-15 BIENNIAL STATEMENT 2011-02-01
091103002037 2009-11-03 BIENNIAL STATEMENT 2009-02-01
070627002288 2007-06-27 BIENNIAL STATEMENT 2007-02-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State