| Name: | SCHRODER WERTHEIM HOLDINGS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 1986 (39 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1097063 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | EQUITABLE CENTER, 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-19 | 1993-11-12 | Address | 787 SEVENTH AVENUE, NEW YORK, NY, 10019, 6016, USA (Type of address: Chief Executive Officer) |
| 1987-01-21 | 1995-07-11 | Name | WERTHEIM SCHRODER HOLDINGS, INC. |
| 1986-07-11 | 1987-01-21 | Name | WERTHEIM HOLDINGS, INC. |
| 1986-07-11 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-11 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625639 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 991001000110 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 960808002440 | 1996-08-08 | BIENNIAL STATEMENT | 1996-07-01 |
| 950711000158 | 1995-07-11 | CERTIFICATE OF AMENDMENT | 1995-07-11 |
| 931112002189 | 1993-11-12 | BIENNIAL STATEMENT | 1992-07-01 |
| 930819002676 | 1993-08-19 | BIENNIAL STATEMENT | 1993-07-01 |
| B448147-3 | 1987-01-21 | CERTIFICATE OF AMENDMENT | 1987-01-21 |
| B379495-5 | 1986-07-11 | APPLICATION OF AUTHORITY | 1986-07-11 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
