| Name: | MSUH HOLDINGS II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1996 (29 years ago) |
| Date of dissolution: | 10 Aug 2018 |
| Entity Number: | 2029394 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MSUH HOLDINGS II, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUSAN LOUISE LUDWIGSON | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2010-10-08 | 2018-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-04-29 | 2010-10-08 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-17 | 2008-04-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-05-17 | 2012-05-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-06-14 | 2006-05-17 | Address | 750 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-06-14 | 2014-05-01 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2004-06-14 | 2006-05-17 | Address | 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1996-05-14 | 2004-06-14 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180810000560 | 2018-08-10 | CERTIFICATE OF TERMINATION | 2018-08-10 |
| 180502007175 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006961 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006781 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120502006094 | 2012-05-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 101008002055 | 2010-10-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080429002328 | 2008-04-29 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517002304 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 040614002705 | 2004-06-14 | BIENNIAL STATEMENT | 2004-05-01 |
| 960514000095 | 1996-05-14 | APPLICATION OF AUTHORITY | 1996-05-14 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
