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MSDW STRATEGIC VENTURES INC.

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Company Details

Name: MSDW STRATEGIC VENTURES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2000 (25 years ago)
Entity Number: 2526821
ZIP code: 10036
County: New York
Place of Formation: Delaware
Principal Address: 1585 BROADWAY, NEW YORK, NY, United States, 10036
Address: LEGAL DEPT, 1585 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
C/O MORGAN STANLEY DOS Process Agent LEGAL DEPT, 1585 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name Role Address
CHARLES CHASIN Agent 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
JOHN H. SCHAEFER Chief Executive Officer 2000 WESTCHESTER AVE LD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2025-07-11 2025-07-11 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-07-10 2025-07-10 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-07-10 2025-07-11 Address 2000 WESTCHESTER AVE LD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2025-07-10 2025-07-11 Address 28 Liberty Street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2025-07-10 2025-07-11 Address 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250711001980 2025-07-11 CERTIFICATE OF CHANGE BY ENTITY 2025-07-11
250710001621 2025-07-10 BIENNIAL STATEMENT 2025-07-10
121212000200 2012-12-12 ERRONEOUS ENTRY 2012-12-12
040630002479 2004-06-30 BIENNIAL STATEMENT 2004-06-01
DP-1735019 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State