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SHEARSON N.E.C. INC.

Company Details

Name: SHEARSON N.E.C. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1986 (39 years ago)
Date of dissolution: 21 Jul 1994
Entity Number: 1067165
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: CORPORATE TAX DEPARTMENT, 388 GREENWICH ST. 31ST FLOOR, 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
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
EILEEN M. BANNON - SHEARSON LEHMAN BROTHERS INC. Chief Executive Officer CORPORATE TAX DEPARTMENT, 388 GREENWICH ST. 31ST FLOOR, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
940721000227 1994-07-21 CERTIFICATE OF TERMINATION 1994-07-21
940419002370 1994-04-19 BIENNIAL STATEMENT 1994-03-01
930706002216 1993-07-06 BIENNIAL STATEMENT 1993-03-01
B336372-4 1986-03-20 APPLICATION OF AUTHORITY 1986-03-20

Date of last update: 06 Jan 2025

Sources: New York Secretary of State