Warning: This profiles contains records that have been removed from public view per our opt-out policy.
Morgan Stanley Mortgage Capital Holdings LLC
Active New York, NY
Morgan Stanley Mortgage Capital Holdings LLC Overview
Morgan Stanley Mortgage Capital Holdings LLC filed as a Domestic Limited Liability Company in the State of New York on Tuesday, March 27, 2007 and is approximately sixteen years old, as recorded in documents filed with New York Department of State.
Sponsored
Learn More
D&B Reports Available for
Morgan Stanley Mortgage Capital Holdings LLC
Network Visualizer
Advertisements
Key People
Who own Morgan Stanley Mortgage Capital Holdings LLC
| Name | |
|---|---|
| Steven S. Stern 4 |
President
Manager
Member
Chairman
Director
|
| Aaron Guth 18 |
Treasurer
Secretary
Assistant Secretary
|
| Robert Vesey 9 |
Treasurer
|
| Jeanne E Greeley O'Regan 11 |
Secretary
Assistant Secretary
|
| Lou Palladino 26 |
Vice President
|
| Ethan Schiffman 14 |
Vice President
|
| David Ratnarajah 13 |
Vice President
|
| Stephen W. Holmes 2 |
Vice President
Vice-President
|
| Francis N. Telesca 2 |
Vice President
|
| John O'Keeffe 2 |
Vice President
|
| Thomas D'Antonio 1 |
Vice President
Vice-President
|
| William D. Wilson 1 |
Vice President
Vice-President
|
| Vanessa Vanacker 1 |
Vice President
|
| James E. Flaum 1 |
Vice President
Vice-President
|
| Cynthia P. Eckes 1 |
Vice President
Vice-President
|
| Christopher Schmidt 1 |
Vice President
|
| Wayne J. Powers 1 |
Vice President
|
| Kristin Sansone |
Vice President
Vice-President
|
| James Quigley |
Vice President
Vice-President
|
| James Judge |
Vice President
Vice-President
|
| Lydia Foo |
Vice President
Vice-President
|
| Satya Bahadur |
Vice President
|
| Christine Kim |
Vice President
|
| Jane H. Lam |
Vice President
|
| Darragh John Dempsey |
Vice President
|
| Edward Corral |
Vice President
|
| Gary Curwin |
Vice President
|
| Katherine Clune 6 |
Assistant Treasurer
|
| Judith E. Powell 4 |
Assistant Secretary
Asst Sect
|
| Kevin J W Sheehan 3 |
Assistant Treasurer
|
| Denise Pieck 2 |
Assistant Treasurer
|
| Jacobs E. Tyler |
Assistant Secretary
|
| David L. Oliner |
President
Manager
|
| Kevin Rodman 4 |
Manager
Governing Person
|
| Brian Wornow 1 |
Manager
Member
|
| Kevin Chavers 1 |
Manager
Member
Vice-President
|
| Geoffrey Kott 1 |
Manager
Director
Member
Vice President
|
| Anthony B. Tuffariello |
Manager
|
| Anita Rios 19 |
Treasurer
|
| Sabrina Jordan 3 |
Treasurer
|
| Su Sun Bai 1 |
Secretary
|
| Scott D. Samlin 4 |
Vice-President
|
| Elliot Tannenbaum 4 |
Vice-President
|
| Eric Kaplan 2 |
Vice-President
|
| Tricia McKitty 1 |
Vice-President
|
| Peter Woroniecki 1 |
Vice-President
|
| Paul Najarian 1 |
Vice-President
|
| Jim Lee |
Vice President
|
| Zachary Fischer |
Vice President
|
| Andrew Ross Atkins |
Vice President
|
| George H. Kok |
Vice President
|
| James Hilbert |
Vice President
|
| William Horning |
Vice President
|
| Stanley Chao |
Vice-President
|
| James Chung |
Vice-President
|
| Andrew Coon |
Vice-President
|
| Daragh Dempsey |
Vice-President
|
| Jonathan L. Frey |
Vice-President
|
| David Essex |
Vice-President
|
| Kelly P. Eyerly |
Vice-President
|
| Warren H. Friend |
Vice-President
|
| Deborah Goodman |
Vice-President
|
| Janine Haas |
Vice-President
|
| Lisa Parkovits |
Vice-President
|
| Vanessa Marling |
Vice-President
|
| Christine McDonald |
Vice President
Vice-President
|
| Valerie Kay |
Vice-President
|
| George Keyloun |
Vice-President
|
| Steven R. Maeglin |
Vice-President
|
| Aaron C. Saunder |
Vice-President
|
| Inna Shmelkin |
Vice-President
|
| Gregory Robinson |
Vice-President
|
| Bruce R. Sandlbeg |
Vice-President
|
| Louis A. Palladion |
Vice-President
|
| Brian Vanscoy |
Vice-President
|
| Tom Walsh |
Vice-President
|
| Annabel Spring |
Vice-President
|
| Frank Telesca |
Vice-President
|
| Zachary Phelps |
Vice President
|
| Vishnu Seemungal |
Vice President
|
| Charlene Herzer 14 |
Asst Sect
|
| Susan M. Krause 14 |
Asst Sect
|
| Jacob E. Tyler 12 |
Assistant Secretary
|
| Kevin P. Mooney 11 |
Asst Trea
|
| Margaret T. Dugan 3 |
Asst Sect
|
| Aliah Greene 2 |
Assistant Treasurer
|
| Anthony B. Tufariello 1 |
Governing Person
|
Showing 8 records out of 87
Known Addresses for Morgan Stanley Mortgage Capital Holdings LLC
Corporate Filings for Morgan Stanley Mortgage Capital Holdings LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M07000002100 |
| Date Filed: | Wednesday, April 11, 2007 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800800481 |
| Date Filed: | Wednesday, April 11, 2007 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 200710410102 |
| Date Filed: | Wednesday, April 11, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0380802007-6 |
| Date Filed: | Thursday, May 31, 2007 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Domestic Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| County: | New York |
| State ID: | 3495678 |
| Date Filed: | Tuesday, March 27, 2007 |
| DOS Process | Morgan Stanley Mortgage Capital Holdings LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/27/2007 | Name History/Actual | Morgan Stanley Mortgage Capital Holdings LLC |
|
4/11/2007 | Application for Registration | |
|
5/31/2007 | Application for Foreign Registration | |
|
|
5/31/2007 | Miscellaneous | MORTGAGE LENDING DIVISION LETTER |
|
|
6/26/2007 | Initial List | |
|
|
5/21/2008 | Annual List | |
|
|
7/8/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/14/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/28/2011 | Tax Forfeiture | |
|
|
4/5/2011 | Annual List | |
|
|
5/2/2012 | Annual List | |
|
|
3/4/2013 | Reversal of Tax Forfeiture | |
|
|
4/22/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/18/2014 | Annual List | |
|
|
4/22/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/22/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
4/27/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
4/23/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/25/2019 | Annual List |
Advertisements
Sources
Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Morgan Stanley Mortgage Capital Holdings LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Morgan Stanley Mortgage Capital Holdings LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
Wiki
5
Corporate Records
