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MS HOLDINGS LLC

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Company Details

Name: MS HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jun 1999 (26 years ago)
Entity Number: 2388470
ZIP code: 10009
County: Orange
Place of Formation: New York
Address: PO BOX 20533, NY, NY, United States, 10009

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 20533, NY, NY, United States, 10009

History

Start date End date Type Value
2011-07-11 2019-09-19 Address 110 3RD AVE, STE 16C, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2009-07-17 2011-07-11 Address 14 AMYTODT DR, MONROE, NY, 10950, USA (Type of address: Service of Process)
2007-07-18 2009-07-17 Address 1 WEST STREET, SUITE 2112, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1999-06-15 2007-07-18 Address 14 AMY TODT DRIVE, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190919000659 2019-09-19 CERTIFICATE OF CHANGE 2019-09-19
130614006388 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110711002333 2011-07-11 BIENNIAL STATEMENT 2011-06-01
090717002865 2009-07-17 BIENNIAL STATEMENT 2009-06-01
070718002850 2007-07-18 BIENNIAL STATEMENT 2007-06-01

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31500.00
Total Face Value Of Loan:
31500.00

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State