| Name: | MSAM HOLDINGS II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1996 (28 years ago) |
| Date of dissolution: | 05 Dec 2013 |
| Entity Number: | 2051370 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 522 5TH AVENUE, NEW YORK, NY, United States, 10036 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GREGORY J. FLEMING | Chief Executive Officer | 522 5TH AVENUE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-28 | 2012-07-11 | Address | 1 PARKVIEW PLAZA, STE 100, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office) |
| 2008-07-28 | 2012-07-11 | Address | 522 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-07-10 | 2008-07-28 | Address | 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2004-09-02 | 2008-07-28 | Address | 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2004-09-02 | 2006-07-10 | Address | 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2001-08-10 | 2004-09-02 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-08-10 | 2004-09-02 | Address | 1 PARKVIEW PLAZA, PO BOX 5555, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office) |
| 1996-07-25 | 2001-08-10 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131205000789 | 2013-12-05 | CERTIFICATE OF TERMINATION | 2013-12-05 |
| 120711006556 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100817002981 | 2010-08-17 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002540 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 060710002792 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 040902002426 | 2004-09-02 | BIENNIAL STATEMENT | 2004-07-01 |
| 020723002613 | 2002-07-23 | BIENNIAL STATEMENT | 2002-07-01 |
| 010810002330 | 2001-08-10 | BIENNIAL STATEMENT | 2000-07-01 |
| 960725000271 | 1996-07-25 | APPLICATION OF AUTHORITY | 1996-07-25 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
