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MORGAN STANLEY DEAN WITTER & CO.

Company Details

Name: MORGAN STANLEY DEAN WITTER & CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1986 (39 years ago)
Entity Number: 1069599
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: MORGAN STANLEY
Fictitious Name: MORGAN STANLEY DEAN WITTER & CO.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1585 Broadway, New York, NY, United States, 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MORGAN STANLEY DEAN WITTER & CO. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EDWARD N. PICK Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-03-15 2024-03-15 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-03-15 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-03-04 2024-03-15 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-03-04 2024-03-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-07-23 2020-03-04 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-02-24 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-02-24 2010-07-23 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-06-23 2006-02-24 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240315003254 2024-03-15 BIENNIAL STATEMENT 2024-03-15
220325000205 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200304061467 2020-03-04 BIENNIAL STATEMENT 2020-03-01
SR-14962 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14961 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180315006277 2018-03-15 BIENNIAL STATEMENT 2018-03-01
160314006172 2016-03-14 BIENNIAL STATEMENT 2016-03-01
140306006138 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120314006002 2012-03-14 BIENNIAL STATEMENT 2012-03-01
100723002180 2010-07-23 BIENNIAL STATEMENT 2010-03-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State