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MORGAN STANLEY PRIVATE EQUITY ASIA, INC.

Company Details

Name: MORGAN STANLEY PRIVATE EQUITY ASIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2005 (20 years ago)
Entity Number: 3188281
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1585 Broadway, New York, NY, United States, 10036

Central Index Key

CIK number Mailing Address Business Address Phone
1362696 1585 BROADWAY, NEW YORK, NY, 10036 1585 BROADWAY, NEW YORK, NY, 10036 No data

Filings since 2006-05-19

Form type 40-APP/A
File number 812-13291-14
Filing date 2006-05-19
File View File

Filings since 2006-05-10

Form type 40-APP
File number 812-13291-14
Filing date 2006-05-10
File View File

Agent

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

DOS Process Agent

Name Role Address
MORGAN STANLEY PRIVATE EQUITY ASIA, INC. DOS Process Agent 1585 Broadway, New York, NY, United States, 10036

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
2023-04-19 2023-04-19 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-05-12 2023-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-19 2021-05-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-19 2023-04-19 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-05 2019-04-19 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-04-10 2017-04-05 Address 3424 PEACHTREE ROAD, NE, SUITE 900, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2009-05-19 2017-04-05 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-05-19 2013-04-10 Address 1 PARKVIEW PLAZA STE 100, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230419001409 2023-04-19 BIENNIAL STATEMENT 2023-04-01
210512060161 2021-05-12 BIENNIAL STATEMENT 2021-04-01
190419060072 2019-04-19 BIENNIAL STATEMENT 2019-04-01
SR-41036 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41037 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170405007224 2017-04-05 BIENNIAL STATEMENT 2017-04-01
130410002375 2013-04-10 BIENNIAL STATEMENT 2013-04-01
111017002792 2011-10-17 BIENNIAL STATEMENT 2011-04-01
090519002404 2009-05-19 BIENNIAL STATEMENT 2009-04-01
070831002288 2007-08-31 BIENNIAL STATEMENT 2007-04-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State