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MSDA NUMBER ONE, INC.

Company Details

Name: MSDA NUMBER ONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2002 (23 years ago) (Companies founded in February 2002)
Entity Number: 2726808
ZIP code: 10111 (Companies in New York, 10111)
County: New York
Place of Formation: Delaware
Address: 630 FIFTH AVENUE 30TH FLOOR, 30TH FL, NEW YORK, NY, United States, 10111
Principal Address: 630 5TH AVE, 30TH FL, NEW YORK, NY, United States, 10111

DOS Process Agent

Name Role Address
LINDSAY GOLDBERG DOS Process Agent 630 FIFTH AVENUE 30TH FLOOR, 30TH FL, NEW YORK, NY, United States, 10111

Chief Executive Officer

Name Role Address
ALAN E GOLDBERG Chief Executive Officer 630 5TH AVE, 30TH FL, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2014-04-03 2018-02-05 Address 630 FIFTH AVE, 30TH FL, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2008-02-27 2014-04-03 Address 630 FIFTH AVE 30TH FLR, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2002-02-04 2008-02-27 Address 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200203063135 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180205007008 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160201006432 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140403002394 2014-04-03 BIENNIAL STATEMENT 2014-02-01
120402002365 2012-04-02 BIENNIAL STATEMENT 2012-02-01
100315002732 2010-03-15 BIENNIAL STATEMENT 2010-02-01
080227003084 2008-02-27 BIENNIAL STATEMENT 2008-02-01
060310003049 2006-03-10 BIENNIAL STATEMENT 2006-02-01
040226002296 2004-02-26 BIENNIAL STATEMENT 2004-02-01
020204000275 2002-02-04 APPLICATION OF AUTHORITY 2002-02-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State