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SHEARSON PACIFIC INC.

Company Details

Name: SHEARSON PACIFIC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1985 (39 years ago)
Date of dissolution: 21 Jul 1994
Entity Number: 1026778
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: CORPORATE TAX DEPARTMENT, 388 GREENWICH STREET 31ST FL, NEW YORK, NY, United States, 10013
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
RICHARD DAY SHEARSON LEHMAN BROTHERS INC. Chief Executive Officer CORPORATE TAX DEPARTMENT, 388 GREENWICH STREET 31ST FL, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
940721000236 1994-07-21 CERTIFICATE OF TERMINATION 1994-07-21
930930002741 1993-09-30 BIENNIAL STATEMENT 1993-09-01
930726002024 1993-07-26 BIENNIAL STATEMENT 1992-09-01
B269184-4 1985-09-20 APPLICATION OF AUTHORITY 1985-09-20

Date of last update: 06 Jan 2025

Sources: New York Secretary of State