| Name: | MORGAN OLD WORLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1996 (29 years ago) |
| Entity Number: | 2042331 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 232 MADISON AVE., SUITE 200, NEW YORK, NY, United States, 10016 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORGAN OLD WORLD, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SHAHAB KARMELY | Chief Executive Officer | 232 MADISON AVE., SUITE 200, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-05 | 2020-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-06-03 | 2018-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-20 | 2016-10-03 | Address | 232 MADISON AVE, STE 200, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-06-20 | 2016-06-03 | Address | 232 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-06-20 | 2016-10-03 | Address | 232 MADISON AVE, STE 200, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-10-19 | 2000-06-20 | Address | 181 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-10-19 | 2000-06-20 | Address | 181 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-06-25 | 2000-06-20 | Address | 181 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604061516 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-24196 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180605006694 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 161003008429 | 2016-10-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 160603000384 | 2016-06-03 | CERTIFICATE OF CHANGE | 2016-06-03 |
| 140610006907 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 100628002014 | 2010-06-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080729003059 | 2008-07-29 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002346 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040712002288 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
