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  5. MORGAN STANLEY VENTURE CAPITAL INC.

MORGAN STANLEY VENTURE CAPITAL INC.

Company Details

Name: MORGAN STANLEY VENTURE CAPITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 1984 (40 years ago)
Date of dissolution: 30 Sep 2008
Entity Number: 953625
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: ATTN: CHARLENE HERZER, 1221 AVE OF AMERICAS, NEW YORK, NY, United States, 10020
Principal Address: C/O VAM KAMPEN INVESTMENTS INC, 1 PARKVIEW PLAZA, OAKBROOK TERRACE, IL, United States, 60181

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GUY L DE CHAZAL Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: CHARLENE HERZER, 1221 AVE OF AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1998-10-22 2004-12-06 Address ATTN CHARLENE HERZER, 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1998-10-22 2003-04-30 Address 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1998-10-22 2003-04-30 Address ATTN ANNE LODS, 1221 AVE OF AMERCIAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1996-10-31 1998-10-22 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-10-31 1998-10-22 Address ATTN BUREEN BUTLER, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1996-10-31 1998-10-22 Address ATTN CHARLES R HERZER, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-11-05 1996-10-31 Address ATTN: CHARLENE R HERZER, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1993-11-05 1996-10-31 Address ATTN: BUREEN BUTLER, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-01-19 1993-11-05 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-01-19 1996-10-31 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
080930000919 2008-09-30 CERTIFICATE OF TERMINATION 2008-09-30
061026003039 2006-10-26 BIENNIAL STATEMENT 2006-10-01
041206002109 2004-12-06 BIENNIAL STATEMENT 2004-10-01
030430002526 2003-04-30 BIENNIAL STATEMENT 2002-10-01
991202000941 1999-12-02 CERTIFICATE OF CHANGE 1999-12-02
981022002314 1998-10-22 BIENNIAL STATEMENT 1998-10-01
961031002042 1996-10-31 BIENNIAL STATEMENT 1996-10-01
931105002428 1993-11-05 BIENNIAL STATEMENT 1993-10-01
930119003229 1993-01-19 BIENNIAL STATEMENT 1992-10-01
B156478-4 1984-10-31 APPLICATION OF AUTHORITY 1984-10-31

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

ATTN: CHARLENE HERZER, 1221 AVE OF AMERICAS, NEW YORK, NY, United States, 10020

MORGAN STANLEY COMMODITIES MANAGEMENT INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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