| Name: | MSREF II COMPANY OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 May 1996 (29 years ago) |
| Date of dissolution: | 10 Feb 2017 |
| Entity Number: | 2026263 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MSREF II-CO, L.L.C. |
| Fictitious Name: | MSREF II COMPANY OF DELAWARE |
| Address: | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2017-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-14 | 2017-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-05-03 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-05-03 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170210000023 | 2017-02-10 | SURRENDER OF AUTHORITY | 2017-02-10 |
| 140527002123 | 2014-05-27 | BIENNIAL STATEMENT | 2014-05-01 |
| 120515002204 | 2012-05-15 | BIENNIAL STATEMENT | 2012-05-01 |
| 100429002118 | 2010-04-29 | BIENNIAL STATEMENT | 2010-05-01 |
| 080502002018 | 2008-05-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518002224 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040510002977 | 2004-05-10 | BIENNIAL STATEMENT | 2004-05-01 |
| 000214000348 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990128002074 | 1999-01-28 | BIENNIAL STATEMENT | 1998-05-01 |
| 960503000366 | 1996-05-03 | APPLICATION OF AUTHORITY | 1996-05-03 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
