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MORGAN STANLEY LEVERAGED EQUITY HOLDINGS INC.

Company Details

Name: MORGAN STANLEY LEVERAGED EQUITY HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 1988 (37 years ago)
Date of dissolution: 26 May 2020
Entity Number: 1261938
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1585 BROADWAY, NEW YORK, NY, United States, 10036
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
MORGAN STANLEY LEVERAGED EQUITY HOLDINGS INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2018-05-07 2020-05-22 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-05-07 2020-05-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-11 2018-05-07 Address 3424 PEACHTREE RD NW, STE 900, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2008-05-27 2012-05-11 Address C/O MORGAN STANLEY TAX, 1 PARKVIEW PLAZA, SUITE 100, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office)
2008-05-27 2018-05-07 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-05-27 2018-05-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-01 2008-05-27 Address 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-04-29 2006-06-01 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-04-29 2008-05-27 Address C/O VAN KAMPEN INVESTMENTS INC, 1 PARKVIEW PLAZA, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office)
1999-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200526000735 2020-05-26 CERTIFICATE OF TERMINATION 2020-05-26
200522060201 2020-05-22 BIENNIAL STATEMENT 2020-05-01
SR-16934 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180507006869 2018-05-07 BIENNIAL STATEMENT 2018-05-01
140516002020 2014-05-16 BIENNIAL STATEMENT 2014-05-01
120511002091 2012-05-11 BIENNIAL STATEMENT 2012-05-01
080527002233 2008-05-27 BIENNIAL STATEMENT 2008-05-01
060601002767 2006-06-01 BIENNIAL STATEMENT 2006-05-01
040629002866 2004-06-29 BIENNIAL STATEMENT 2004-05-01
030429002498 2003-04-29 BIENNIAL STATEMENT 2002-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State