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MORSTAN DEVELOPMENT COMPANY, INC.

Company Details

Name: MORSTAN DEVELOPMENT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1971 (53 years ago)
Entity Number: 312863
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1585 Broadway, 5TH FL, New York, NY, United States, 10036
Principal Address: 1585 Broadway, New York, NY, United States, 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MORSTAN DEVELOPMENT COMPANY, INC. DOS Process Agent 1585 Broadway, 5TH FL, New York, NY, United States, 10036

Chief Executive Officer

Name Role Address
PETER CLARKE HARNED Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-08-07 2023-08-02 Address 1221 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2019-08-07 2023-08-02 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-08 2019-08-07 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-08-06 2017-08-08 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-08-06 2019-08-07 Address 1221 AVENUE OF THE AMERICAS, 5TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2003-08-06 2017-08-08 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-12-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-09 2003-08-06 Address ATTN: CHARLENE HERZER, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230802000415 2023-08-02 BIENNIAL STATEMENT 2023-08-01
210813000976 2021-08-13 BIENNIAL STATEMENT 2021-08-13
190807060587 2019-08-07 BIENNIAL STATEMENT 2019-08-01
SR-4169 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170808002075 2017-08-08 BIENNIAL STATEMENT 2017-08-01
050909002070 2005-09-09 BIENNIAL STATEMENT 2005-08-01
C338477-2 2003-10-28 ASSUMED NAME CORP INITIAL FILING 2003-10-28
030806002340 2003-08-06 BIENNIAL STATEMENT 2003-08-01
991201000946 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
990909002085 1999-09-09 BIENNIAL STATEMENT 1999-08-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State