| Name: | MORGAN HOLDING CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1997 (27 years ago) |
| Entity Number: | 2169413 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MORGAN HOLDING, 2 OVERHILL ROAD, SUITE 400, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW DUELL | DOS Process Agent | MORGAN HOLDING, 2 OVERHILL ROAD, SUITE 400, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| ANDREW DUELL | Chief Executive Officer | MORGAN HOLDING, 2 OVERHILL ROAD, SUITE 400, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-06 | 2017-08-02 | Address | 2 OVERHILL ROAD, SUITE 400, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2013-08-06 | 2017-08-02 | Address | 2 OVERHILL ROAD, SUITE 400, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2013-08-06 | 2017-08-02 | Address | 2 OVERHILL ROAD, SUITE 400, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2007-08-14 | 2013-08-06 | Address | 800 WESTCHESTER AVENUE, SUITE S-706, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2007-08-14 | 2013-08-06 | Address | 800 WESTCHESTER AVENUE, SUITE S-706, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2007-08-14 | 2013-08-06 | Address | 800 WESTCHESTER AVENUE, SUITE S-706, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2007-06-26 | 2007-08-14 | Address | 800 WESTCHESTER AVE STE S-706, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 1999-08-20 | 2007-08-14 | Address | 450 PARK AVENUE, SUITE 3004, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-08-20 | 2007-08-14 | Address | 450 PARK AVENUE, SUITE 3004, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-08-07 | 2007-06-26 | Address | 450 PARK AVENUE, SUITE 3004, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802061082 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007528 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006606 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007328 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110811002244 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730003437 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002794 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 070626000146 | 2007-06-26 | CERTIFICATE OF CHANGE | 2007-06-26 |
| 051011002440 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030729002844 | 2003-07-29 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
