| Name: | MSW CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Oct 2009 (16 years ago) |
| Branch of: | MSW CAPITAL, LLC, Florida (Company Number L09000091883) |
| Entity Number: | 3869181 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-10-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-09-14 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-09-14 | 2017-10-05 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-10-20 | 2012-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231001000862 | 2023-10-01 | BIENNIAL STATEMENT | 2023-10-01 |
| 211014001121 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| SR-113970 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-113969 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 191004060106 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005006769 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 170913000244 | 2017-09-13 | CERTIFICATE OF AMENDMENT | 2017-09-13 |
| 151106006304 | 2015-11-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021006257 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 120914000297 | 2012-09-14 | CERTIFICATE OF CHANGE | 2012-09-14 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1203270 | Consumer Credit | 2012-06-29 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GRIJALVA |
| Role | Plaintiff |
| Name | MSW CAPITAL, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2012-06-15 |
| Termination Date | 2015-03-25 |
| Date Issue Joined | 2012-08-05 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | BIRD |
| Role | Plaintiff |
| Name | MSW CAPITAL, LLC |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
