| Name: | MORGAN STANLEY PRIVATE EQUITY ASIA III, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2007 (18 years ago) |
| Entity Number: | 3470863 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1585 Broadway, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MORGAN STANLEY PRIVATE EQUITY ASIA III, INC. | DOS Process Agent | 1585 Broadway, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID N MILLER | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-18 | 2023-02-18 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-02-22 | 2023-02-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-06 | 2021-02-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-06 | 2023-02-18 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-03-24 | 2017-02-28 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2010-03-24 | 2019-02-06 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-02-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-02-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEWYORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230218000047 | 2023-02-18 | BIENNIAL STATEMENT | 2023-02-01 |
| 210222060104 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206061037 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-46034 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46035 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170228002033 | 2017-02-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 130415000011 | 2013-04-15 | ERRONEOUS ENTRY | 2013-04-15 |
| DP-2050707 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 100324002142 | 2010-03-24 | BIENNIAL STATEMENT | 2009-02-01 |
| 070201000344 | 2007-02-01 | APPLICATION OF AUTHORITY | 2007-02-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
