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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 seventeen years old, as recorded in documents filed with New York Department of State.
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Morgan Stanley Mortgage Capital Holdings LLC
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Key People
Who own Morgan Stanley Mortgage Capital Holdings LLC
| Name | |
|---|---|
| Stern Steven S |
President
Manager
|
| Steven S. Stern 4 |
Manager
Member
Chairman
President
Director
|
| Ng Kevin 4 |
Manager
Vice President
|
| Aaron Guth 19 |
Treasurer
Secretary
Assistant Secretary
|
| Robert Vesey 10 |
Treasurer
|
| Simkowitz Daniel A 9 |
Vice President
Assistant Treasurer
|
| McEvoy Graeme 2 |
Vice President
|
| Horning William 2 |
Vice President
|
| O'Keeffe John 2 |
Vice President
|
| Bunnell Anthony 2 |
Vice President
|
| Bigley Tracy 1 |
Vice President
|
| O'Donnell Tom 1 |
Vice President
|
| Sansone Kristin 1 |
Vice President
|
| Schmidt Christopher 1 |
Vice President
|
| Stojanowski Steven 1 |
Vice President
|
| Zakutansky Brian 1 |
Vice President
|
| William P. Bowman |
Vice President
|
| Cynthia P. Eckes |
Vice President
|
| Michelangelo A. Raimondi |
Vice President
|
| Atkins Brandon |
Vice President
|
| Bahadur Satya |
Vice President
|
| Brown-Leao Breno |
Vice President
|
| Calandra Michael |
Vice President
|
| Curwin Gary |
Vice President
|
| Dempsey Darragh John |
Vice President
|
| Dorman Ken |
Vice President
|
| Garcia Luis |
Vice President
|
| Glogov Todor |
Vice President
|
| Houseal Dariuskapur Nishant |
Vice President
|
| Jkubedubst Maggie |
Vice President
|
| Lam Jane H |
Vice President
|
| Lean Terence |
Vice President
|
| Lee Jonathan |
Vice President
|
| Moffitt Trevor |
Vice President
|
| Moore Kyle |
Vice President
|
| Saad Ricardo Rivera |
Vice President
|
| Sahni Sundeep |
Vice President
|
| Scott Chris |
Vice President
|
| Torres Tracy |
Vice President
|
| Victor Gregory H |
Vice President
|
| Zaidi Sajid |
Vice President
|
| Guth Aaron 9 |
Assistant Secretary
|
| Margaret T. Dugan 7 |
Assistant Secretary
Asst Sect
|
| Tyler Jacob E 4 |
Assistant Secretary
|
| Fedyna Elisabeth 3 |
Assistant Treasurer
|
| 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
|
| Jeanne E Greeley O'Regan 11 |
Secretary
Assistant Secretary
|
| Su Sun Bai 1 |
Secretary
|
| Lou Palladino 26 |
Vice President
|
| Ethan Schiffman 14 |
Vice President
|
| David Ratnarajah 13 |
Vice President
|
| Elliot Tannenbaum 4 |
Vice-President
|
| Scott D. Samlin 4 |
Vice-President
|
| John O'Keeffe 3 |
Vice President
|
| Eric Kaplan 2 |
Vice-President
|
| Christopher Schmidt 2 |
Vice President
|
| Francis N. Telesca 2 |
Vice President
|
| Stephen W. Holmes 2 |
Vice President
Vice-President
|
| Vanessa Vanacker 1 |
Vice President
|
| Tricia McKitty 1 |
Vice-President
|
| Peter Woroniecki 1 |
Vice-President
|
| William D. Wilson 1 |
Vice President
Vice-President
|
| Paul Najarian 1 |
Vice-President
|
| Thomas D'Antonio 1 |
Vice President
Vice-President
|
| Wayne J. Powers 1 |
Vice President
|
| James E. Flaum 1 |
Vice President
Vice-President
|
| Cynthia P. Eckes 1 |
Vice President
Vice-President
|
| Satya Bahadur |
Vice President
|
| Christine Kim |
Vice President
|
| George H. Kok |
Vice President
|
| James Hilbert |
Vice President
|
| William Horning |
Vice President
|
| Darragh John Dempsey |
Vice President
|
| Zachary Fischer |
Vice President
|
| Andrew Ross Atkins |
Vice President
|
| Edward Corral |
Vice President
|
| Gary Curwin |
Vice President
|
| Jim Lee |
Vice President
|
| Zachary Phelps |
Vice President
|
| Vishnu Seemungal |
Vice President
|
| Brian Vanscoy |
Vice-President
|
| Tom Walsh |
Vice-President
|
| Annabel Spring |
Vice-President
|
| Frank Telesca |
Vice-President
|
| Kristin Sansone |
Vice President
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
|
| James Quigley |
Vice President
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
|
| James Judge |
Vice President
Vice-President
|
| Warren H. Friend |
Vice-President
|
| Deborah Goodman |
Vice-President
|
| Janine Haas |
Vice-President
|
| Lisa Parkovits |
Vice-President
|
| Jonathan L. Frey |
Vice-President
|
| David Essex |
Vice-President
|
| Kelly P. Eyerly |
Vice-President
|
| Lydia Foo |
Vice President
Vice-President
|
| Daragh Dempsey |
Vice-President
|
| Stanley Chao |
Vice-President
|
| James Chung |
Vice-President
|
| Andrew Coon |
Vice-President
|
| Charlene Herzer 14 |
Asst Sect
|
| Susan M. Krause 14 |
Asst Sect
|
| Jacob E. Tyler 13 |
Assistant Secretary
|
| Kevin P. Mooney 11 |
Asst Trea
|
| Katherine Clune 6 |
Assistant Treasurer
|
| Kevin J W Sheehan 4 |
Assistant Treasurer
|
| Judith E. Powell 4 |
Assistant Secretary
Asst Sect
|
| Denise Pieck 2 |
Assistant Treasurer
|
| Aliah Greene 2 |
Assistant Treasurer
|
| Anthony B. Tufariello 1 |
Governing Person
|
| Jacobs E. Tyler |
Assistant Secretary
|
Showing 8 records out of 127
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 | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Tuesday, October 8, 2024
Data last refreshed on Tuesday, October 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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