| Name: | MORGAN STANLEY CAPITAL REIT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2007 (18 years ago) |
| Entity Number: | 3492670 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1387074 | 1585 Broadway Fl 10, New York, NY, 10036 | 1585 Broadway Fl 10, New York, NY, 10036 | No data | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-99002 |
| Filing date | 2007-01-16 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MORGAN STANLEY CAPITAL REIT INC. | DOS Process Agent | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN O'KEEFFE | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-03-26 | 2023-03-01 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-03-05 | 2023-03-01 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-03-02 | 2019-03-05 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-03-21 | 2017-03-01 | Address | 1585 BROADWAY, NEW YORK, NY, 0036, USA (Type of address: Principal Executive Office) |
| 2013-03-21 | 2015-03-02 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-04-26 | 2021-03-26 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-11-03 | 2013-03-21 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-11-03 | 2013-03-21 | Address | 1585 BROADWAY, NEW YORK, NY, 0036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301003324 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210326060433 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061337 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-46429 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301007209 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007768 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130321006182 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110426002692 | 2011-04-26 | BIENNIAL STATEMENT | 2011-03-01 |
| 091103002104 | 2009-11-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321000692 | 2007-03-21 | APPLICATION OF AUTHORITY | 2007-03-21 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
