| Name: | MS VENTURE CAPITAL HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2008 (17 years ago) (Companies founded in February 2008) |
| Entity Number: | 3637972 |
| ZIP code: | 63105 (Companies in New York, 63105) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 S CENTRAL AVE, SUITE 400, CLAYTON, MO, United States, 63105 |
| Principal Address: | 1585 BROADWAY, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MS VENTURE CAPITAL HOLDING INC. | DOS Process Agent | 120 S CENTRAL AVE, SUITE 400, CLAYTON, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| JEFFREY HOLZSCHUH | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-05 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-05 | Address | 120 S CENTRAL AVE, SUITE 400, CLAYTON, MO, 63105, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-01 | 2020-02-03 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-02-11 | 2016-02-01 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-04-28 | 2014-02-11 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-02-29 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-02-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205002861 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220213000027 | 2022-02-13 | BIENNIAL STATEMENT | 2022-02-13 |
| 200203063323 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-49335 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007534 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007248 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140211006514 | 2014-02-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 130114000537 | 2013-01-14 | ERRONEOUS ENTRY | 2013-01-14 |
| DP-2052348 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110428002602 | 2011-04-28 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
