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MORGAN STANLEY REAL ESTATE INVESTMENT MANAGEMENT II, INC.

Company Details

Name: MORGAN STANLEY REAL ESTATE INVESTMENT MANAGEMENT II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1995 (30 years ago)
Date of dissolution: 01 Aug 2019
Entity Number: 1885371
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

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN R KLOPP Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2019-01-07 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-07 2019-01-07 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-02-23 2019-01-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-02-09 2019-01-07 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-02-09 2007-02-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-09 2007-02-23 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-02-18 2017-04-07 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-02-18 2007-02-09 Address 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2005-02-18 2007-02-09 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190801000810 2019-08-01 CERTIFICATE OF TERMINATION 2019-08-01
SR-22467 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22466 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190107060994 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170407002023 2017-04-07 BIENNIAL STATEMENT 2017-01-01
090102002147 2009-01-02 BIENNIAL STATEMENT 2009-01-01
070223000276 2007-02-23 CERTIFICATE OF CHANGE 2007-02-23
070209002491 2007-02-09 BIENNIAL STATEMENT 2007-01-01
070209000100 2007-02-09 CERTIFICATE OF CHANGE 2007-02-09
050218002558 2005-02-18 BIENNIAL STATEMENT 2005-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State