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MSDW CPIV HOLDINGS, INC.

Company Details

Name: MSDW CPIV HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1999 (26 years ago)
Entity Number: 2338905
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1585 Broadway, SUITE 900, New York, NY, United States, 10036
Address: 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
MONROE R SONNENBORN Agent 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
MSDW CPIV HOLDINGS, INC. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID N. MILLER Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-01-22 2025-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-01-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-24 2025-01-06 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-10-17 2013-01-17 Address 1 PARKVIEW PLAZA, STE 100, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office)
2009-01-14 2011-10-17 Address 1 PARKVIEW PLAZA STE 100, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office)
2009-01-14 2019-01-28 Address 111 EIGHTH AVE, NEW ORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-14 2019-01-24 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-02-13 2009-01-14 Address C/O MORGAN STANLEY TAX, 1 PARKVIEW PLAZA, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office)
2005-02-28 2009-01-14 Address 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250106000621 2025-01-06 BIENNIAL STATEMENT 2025-01-06
230113000829 2023-01-13 BIENNIAL STATEMENT 2023-01-01
210122060039 2021-01-22 BIENNIAL STATEMENT 2021-01-01
SR-28512 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190124002028 2019-01-24 BIENNIAL STATEMENT 2019-01-01
130117002324 2013-01-17 BIENNIAL STATEMENT 2013-01-01
111017002795 2011-10-17 BIENNIAL STATEMENT 2011-01-01
090114002674 2009-01-14 BIENNIAL STATEMENT 2009-01-01
070213002106 2007-02-13 BIENNIAL STATEMENT 2007-01-01
050228002158 2005-02-28 BIENNIAL STATEMENT 2005-01-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State