| Name: | CLARIDEN ASSET MANAGEMENT (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1986 (39 years ago) |
| Date of dissolution: | 18 Feb 2004 |
| Entity Number: | 1081588 |
| ZIP code: | 11561 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 855 E BROADWAY, 3 B LONG BEACH, NEW YORK, NY, United States, 11561 |
| Principal Address: | 12 E 49TH ST / 36TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 3000000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLARIDEN ASSET MANAGEMENT (NEW YORK) INC., FLORIDA | F94000005339 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS A. SALAVERRIA | Chief Executive Officer | 12 E 49TH ST / 36TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SUSAN C TATEM INC | DOS Process Agent | 855 E BROADWAY, 3 B LONG BEACH, NEW YORK, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| SUSAN C TATEM INC | Agent | 855 E BROADWAY, 3 B LONG BEACH, NEW YORK, NY, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-13 | 2002-07-19 | Address | ATTN: ROBERT WILLIAMS, ESQ., 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, 1413, USA (Type of address: Service of Process) |
| 1987-12-31 | 1989-06-05 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 1 |
| 1986-05-12 | 1987-12-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1986-05-12 | 2001-08-13 | Address | 105 E. 80TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040218000472 | 2004-02-18 | CERTIFICATE OF DISSOLUTION | 2004-02-18 |
| 020719000570 | 2002-07-19 | CERTIFICATE OF CHANGE | 2002-07-19 |
| 020515002617 | 2002-05-15 | BIENNIAL STATEMENT | 2002-05-01 |
| 010813002008 | 2001-08-13 | BIENNIAL STATEMENT | 2000-05-01 |
| C018482-3 | 1989-06-05 | CERTIFICATE OF AMENDMENT | 1989-06-05 |
| B720111-3 | 1988-12-20 | CERTIFICATE OF AMENDMENT | 1988-12-20 |
| B585610-3 | 1987-12-31 | CERTIFICATE OF AMENDMENT | 1987-12-31 |
| B357360-4 | 1986-05-12 | CERTIFICATE OF INCORPORATION | 1986-05-12 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
