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  5. MSPEA HOLDINGS, INC.

MSPEA HOLDINGS, INC.

Company Details

Name: MSPEA HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2005 (20 years ago)
Entity Number: 3188290
ZIP code: 10036
County: New York
Place of Formation: Delaware
Principal Address: 1585 Broadway, New York, NY, United States, 10036
Address: 1585 Broadway, SUITE 400, 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
MSPEA HOLDINGS, INC. DOS Process Agent 1585 Broadway, SUITE 400, 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)
2021-05-07 2023-04-19 Address 20600 EMERALD PARKWAY, SUITE 400, CLEVELAND, OH, 44135, 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)
2019-04-19 2021-05-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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: Principal Executive Office)
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 RD, NE, STE 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)

Filings

Filing Number Date Filed Type Effective Date
230419001361 2023-04-19 BIENNIAL STATEMENT 2023-04-01
210507060821 2021-05-07 BIENNIAL STATEMENT 2021-04-01
190419060086 2019-04-19 BIENNIAL STATEMENT 2019-04-01
SR-41038 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41039 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170405007206 2017-04-05 BIENNIAL STATEMENT 2017-04-01
130410002372 2013-04-10 BIENNIAL STATEMENT 2013-04-01
111017002787 2011-10-17 BIENNIAL STATEMENT 2011-04-01
090519002402 2009-05-19 BIENNIAL STATEMENT 2009-04-01
070511003020 2007-05-11 BIENNIAL STATEMENT 2007-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

DAVID N. MILLER

MSDW CAPITAL PARTNERS IV, INC. MSDW VENTURE PARTNERS IV, INC. MORGAN STANLEY LEVERAGED EQUITY FUND II, INC. MSDW CPIV HOLDINGS, INC. MORGAN STANLEY PRIVATE EQUITY ASIA, INC. MSVP 2002, INC.

Related by address

1585 Broadway, New York, NY, United States, 10036

BROOKS HARVEY & CO., INC. FV-I, INC. MORGAN STANLEY ABS CAPITAL I INC. MORGAN STANLEY ARS FUNDING INC. MORGAN STANLEY ASSET FUNDING INC. MORGAN STANLEY CAPITAL REIT IV INC. MORGAN STANLEY DEAN WITTER EQUITY FUNDING, INC. MORGAN STANLEY DIRECT LENDING FUND MORGAN STANLEY ENERGY STRUCTURING, L.L.C. MORGAN STANLEY FIXED INCOME GP INC.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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