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MORGAN STANLEY MORTGAGE CAPITAL INC.

Headquarter

Company Details

Name: MORGAN STANLEY MORTGAGE CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Mar 1984 (41 years ago)
Date of dissolution: 15 Jun 2007
Entity Number: 898331
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 1585 BROADWAY, NEW YORK, NY, United States, 10036
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MORGAN STANLEY MORTGAGE CAPITAL INC., Alabama 000-923-867 Alabama
Headquarter of MORGAN STANLEY MORTGAGE CAPITAL INC., KENTUCKY 0560565 KENTUCKY
Headquarter of MORGAN STANLEY MORTGAGE CAPITAL INC., FLORIDA F04000004101 FLORIDA
Headquarter of MORGAN STANLEY MORTGAGE CAPITAL INC., ILLINOIS CORP_62937513 ILLINOIS

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STEVEN S STERN Chief Executive Officer 1221 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10020

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2004-03-09 2006-02-24 Address C/O MORGAN STANLEY, 1221 AVE OF AMERICAS 5TH FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2004-03-09 2006-02-24 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-12-10 2004-03-09 Address ATTN: SUSAN M. KRAUSE, 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2002-12-10 2004-03-09 Address ATTN: JOHN PLOTNICK, 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2000-03-31 2002-12-10 Address ATTN: ANNE LODS, 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2000-03-31 2006-02-24 Address 1585 BROADWAY 3RD FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-03-31 2002-12-10 Address ATTN: CHARLENE HERZER, 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2000-03-24 2003-02-26 Name MORGAN STANLEY DEAN WITTER MORTGAGE CAPITAL INC.
1998-04-07 2000-03-31 Address ATTN: CHARLENE HERZER, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-04-07 2000-03-31 Address ATTN: ANNE LODS, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
070614000883 2007-06-14 CERTIFICATE OF MERGER 2007-06-15
060224002517 2006-02-24 BIENNIAL STATEMENT 2006-03-01
040309002657 2004-03-09 BIENNIAL STATEMENT 2004-03-01
030226000214 2003-02-26 CERTIFICATE OF AMENDMENT 2003-02-26
021210002312 2002-12-10 BIENNIAL STATEMENT 2002-03-01
000331002400 2000-03-31 BIENNIAL STATEMENT 2000-03-01
000324000600 2000-03-24 CERTIFICATE OF AMENDMENT 2000-03-24
990917000954 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
980407002845 1998-04-07 BIENNIAL STATEMENT 1998-03-01
941017002058 1994-10-17 BIENNIAL STATEMENT 1994-03-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State