MSREF II, INC.

Company Details

Name:	MSREF II, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Sep 1994 (30 years ago)
Date of dissolution:	07 Sep 2022
Entity Number:	1853325
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1585 BROADWAY, NEW YORK, NY, United States, 10036
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

CIK number

Mailing Address

Business Address

Phone

1230221

No data

1585 BROADWAY, 37TH FLOOR, NEW YORK, NY, 10036

No data

Filings since 2006-05-19

Filings since 2006-05-10

Filings since 2005-02-28

Filings since 2005-01-26

Filings since 2005-01-25

Filings since 2003-11-06

Filings since 2003-04-28

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

Name	Role
REGISTERED AGENT REVOKED	Agent

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

Start date	End date	Type	Value
2020-09-10	2022-09-08	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-09-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-09-13	2020-09-10	Address	1585 BROADWAY, 37TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-09-03	2012-09-13	Address	1585 BROADWAY, 37TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-09-18	2010-09-03	Address	1585 BROADWAY, 37TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-09-18	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-23	2006-09-18	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-09-23	2006-09-18	Address	1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1996-10-31	2012-09-13	Address	1585 BROADWAY, 37TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1996-10-31	2004-09-23	Address	1585 BROADWAY, 37TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-10-31	2004-09-23	Address	ATTN HAROLD LUEKEN, 1585 BROADWAY, 38TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-09-20	1996-10-31	Address	1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220908002862	2022-09-07	CERTIFICATE OF TERMINATION	2022-09-07
200910060365	2020-09-10	BIENNIAL STATEMENT	2020-09-01
SR-22103	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180921002004	2018-09-21	BIENNIAL STATEMENT	2018-09-01
120913002290	2012-09-13	BIENNIAL STATEMENT	2012-09-01
100903002178	2010-09-03	BIENNIAL STATEMENT	2010-09-01
080902002529	2008-09-02	BIENNIAL STATEMENT	2008-09-01
060918002846	2006-09-18	BIENNIAL STATEMENT	2006-09-01
040923002104	2004-09-23	BIENNIAL STATEMENT	2004-09-01
031104000629	2003-11-04	ERRONEOUS ENTRY	2003-11-04
DP-1408932	1998-09-23	ANNULMENT OF AUTHORITY	1998-09-23
961031002077	1996-10-31	BIENNIAL STATEMENT	1996-09-01
940920000511	1994-09-20	APPLICATION OF AUTHORITY	1994-09-20

Date of last update: 22 Jan 2025