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MSDW PE/VC HOLDINGS, INC.

MSDW PE/VC HOLDINGS, INC.

Company Details

Name:	MSDW PE/VC HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 2001 (24 years ago)
Entity Number:	2604710
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Address:	1585 Broadway, New York, NY, United States, 10036
Address:	28 Liberty Street, New York, NY, United States, 10036

DOS Process Agent

Name	Role	Address
MSDW PE/VC HOLDINGS, INC.	DOS Process Agent	28 Liberty Street, 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
CHARLES CHASIN	Chief Executive Officer	1585 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2025-02-11	2025-02-11	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-03-05	2025-02-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-04	2021-03-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01	2025-02-11	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-02-05	2017-02-01	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-02-07	2015-02-05	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-06-27	2013-02-07	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-06-27	2015-02-05	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-06-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-18	2007-06-27	Address	LEGAL DEPT, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2005-02-18	2007-06-27	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-02-18	2007-06-27	Address	1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-02-09	2025-02-11	Address	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2001-02-09	2005-02-18	Address	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250211004073	2025-02-11	BIENNIAL STATEMENT	2025-02-11
230206001452	2023-02-06	BIENNIAL STATEMENT	2023-02-01
210305061087	2021-03-05	BIENNIAL STATEMENT	2021-02-01
190204060531	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-32818	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007699	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150205006454	2015-02-05	BIENNIAL STATEMENT	2015-02-01
130207006736	2013-02-07	BIENNIAL STATEMENT	2013-02-01
110315002899	2011-03-15	BIENNIAL STATEMENT	2011-02-01
091103002037	2009-11-03	BIENNIAL STATEMENT	2009-02-01
070627002288	2007-06-27	BIENNIAL STATEMENT	2007-02-01
050218002560	2005-02-18	BIENNIAL STATEMENT	2005-02-01
010209000739	2001-02-09	APPLICATION OF AUTHORITY	2001-02-09

Date of last update: 30 Mar 2025

Sources: New York Secretary of State