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MSW CAPITAL, LLC

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Company Details

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

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2012-06-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GRIJALVA
Party Role:
Plaintiff
Party Name:
MSW CAPITAL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-06-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BIRD
Party Role:
Plaintiff
Party Name:
MSW CAPITAL, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State