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KIDDER, PEABODY & CO. INCORPORATED

KIDDER, PEABODY & CO. INCORPORATED

Company Details

Name:	KIDDER, PEABODY & CO. INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jan 1956 (69 years ago)
Date of dissolution:	16 Mar 2017
Entity Number:	107194
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORTION SERVICE CO	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID GOLDBERG	Chief Executive Officer	1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2011-12-27	2014-01-10	Address	1285 AVE OF THE AMERICA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-12-27	2014-01-10	Address	1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-03-18	2011-12-27	Address	800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Principal Executive Office)
2010-03-18	2011-12-27	Address	800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2004-02-10	2010-03-18	Address	800 HARBOR BLVD, WEEHAWKEN, NJ, 07056, USA (Type of address: Principal Executive Office)
2002-02-22	2011-12-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-02-22	2010-03-18	Address	1000 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2002-02-22	2004-02-10	Address	1000 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Principal Executive Office)
1998-02-25	2002-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1994-02-10	1998-02-25	Address	10 HANOVER SQUARE, 19TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1994-02-10	2002-02-22	Address	10 HANOVER SQUARE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-04-12	2002-02-22	Address	10 HANOVER SQUARE, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1993-04-12	1994-02-10	Address	10 HANOVER SQUARE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1986-02-13	1994-02-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-13	1998-02-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-06-22	1986-02-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-06-22	1986-02-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1956-01-06	1976-06-22	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170316000044	2017-03-16	CERTIFICATE OF TERMINATION	2017-03-16
160107006191	2016-01-07	BIENNIAL STATEMENT	2016-01-01
140110006670	2014-01-10	BIENNIAL STATEMENT	2014-01-01
111227002776	2011-12-27	BIENNIAL STATEMENT	2012-01-01
100318003325	2010-03-18	BIENNIAL STATEMENT	2010-01-01
080226002076	2008-02-26	BIENNIAL STATEMENT	2008-01-01
060309002104	2006-03-09	BIENNIAL STATEMENT	2006-01-01
040210002410	2004-02-10	BIENNIAL STATEMENT	2004-01-01
020222002643	2002-02-22	BIENNIAL STATEMENT	2002-01-01
980225000363	1998-02-25	CERTIFICATE OF CHANGE	1998-02-25
940210002440	1994-02-10	BIENNIAL STATEMENT	1994-01-01
930412002830	1993-04-12	BIENNIAL STATEMENT	1993-01-01
B458028-2	1987-02-17	ASSUMED NAME CORP INITIAL FILING	1987-02-17
B321906-2	1986-02-13	CERTIFICATE OF AMENDMENT	1986-02-13
A323616-2	1976-06-22	CERTIFICATE OF AMENDMENT	1976-06-22
1006	1956-01-06	APPLICATION OF AUTHORITY	1956-01-06

Date of last update: 02 Mar 2025

Sources: New York Secretary of State