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MSUH HOLDINGS I, INC.

Company Details

Name: MSUH HOLDINGS I, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 1996 (29 years ago)
Date of dissolution: 03 Jun 2020
Entity Number: 2029091
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011
Principal Address: 1585 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
MSUH HOLDINGS I, INC. DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

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
2018-05-02 2020-05-27 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-05-01 2018-05-02 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-05-02 2014-05-01 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-04-29 2018-05-02 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-29 2012-05-02 Address 1633 BROADWAY, 25TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-06-04 2014-05-01 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-06-04 2008-04-29 Address 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2004-06-04 2008-04-29 Address 750 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-05-13 2004-06-04 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200603000397 2020-06-03 CERTIFICATE OF TERMINATION 2020-06-03
200527060212 2020-05-27 BIENNIAL STATEMENT 2020-05-01
180502007176 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160511006968 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140501006795 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120502006096 2012-05-02 BIENNIAL STATEMENT 2012-05-01
101008002168 2010-10-08 BIENNIAL STATEMENT 2010-05-01
080429002326 2008-04-29 BIENNIAL STATEMENT 2008-05-01
040604002655 2004-06-04 BIENNIAL STATEMENT 2004-05-01
960513000364 1996-05-13 APPLICATION OF AUTHORITY 1996-05-13

Date of last update: 04 Jan 2025

Sources: New York Secretary of State