| Name: | MSREF III, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1997 (27 years ago) |
| Entity Number: | 2207300 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1230226 | No data | 1585 BROADWAY, 37TH FLOOR, NEW YORK, NY, 10036 | No data | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 40-APP/A |
| File number | 812-13291-21 |
| Filing date | 2006-05-19 |
| File | View File |
Filings since 2006-05-10
| Form type | 40-APP |
| File number | 812-13291-21 |
| Filing date | 2006-05-10 |
| File | View File |
Filings since 2005-03-24
| Form type | 40-APP/A |
| File number | 812-12964-16 |
| Filing date | 2005-03-24 |
| File | View File |
Filings since 2005-02-28
| Form type | 40-APP/A |
| File number | 812-13160-21 |
| Filing date | 2005-02-28 |
| File | View File |
Filings since 2005-01-26
| Form type | 40-APP/A |
| File number | 812-13160-21 |
| Filing date | 2005-01-26 |
| File | View File |
Filings since 2005-01-25
| Form type | 40-APP |
| File number | 812-13160-21 |
| Filing date | 2005-01-25 |
| File | View File |
Filings since 2003-11-06
| Form type | 40-APP/A |
| File number | 812-12964-16 |
| Filing date | 2003-11-06 |
| File | View File |
Filings since 2003-04-28
| Form type | 40-APP |
| File number | 812-12964-16 |
| Filing date | 2003-04-28 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MONROE R. SONNENBORN | Agent | 1585 BROADWAY, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| JOHN R. KLOPP | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O MORGAN STANLEY & CO. INCORPORATED | DOS Process Agent | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-12-05 | 2023-12-11 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-01-06 | 2019-12-05 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-12-10 | 2023-12-11 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 1997-12-10 | 2023-12-11 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211003513 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 220208003623 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 191205060040 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171212006263 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 140106002059 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 080902000112 | 2008-09-02 | CERTIFICATE OF CHANGE | 2008-09-02 |
| 971210000684 | 1997-12-10 | APPLICATION OF AUTHORITY | 1997-12-10 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
