Home Page
Counties
New York
10010
NEW YORK LIFE INTERNATIONAL INVESTMENT INC.

NEW YORK LIFE INTERNATIONAL INVESTMENT INC.

Company Details

Name:	NEW YORK LIFE INTERNATIONAL INVESTMENT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jan 1988 (37 years ago)
Date of dissolution:	30 Nov 2007
Entity Number:	1226306
ZIP code:	10010
County:	New York
Place of Formation:	Delaware
Principal Address:	51 MADISON AVE, NEW YORK, NY, United States, 10010
Address:	111 8TH AVE, NEW YORK, NY, United States, 10010

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 8TH AVE, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
ANNE F POLLACK	Chief Executive Officer	51 MADISON AVE, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2000-01-31	2002-01-07	Address	51 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2000-01-31	2002-01-07	Address	51 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1999-10-15	2000-01-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-06	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-12-31	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-31	1998-03-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-07	1997-12-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07	1997-12-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-14	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-05-04	1995-03-14	Address	51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-04-05	2000-01-31	Address	51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1993-04-05	2000-01-31	Address	51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-04-05	1994-05-04	Address	51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1992-06-10	1993-04-05	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-06-10	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-01-12	1992-06-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-12	1992-06-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
071130000917	2007-11-30	CERTIFICATE OF TERMINATION	2007-11-30
060110002683	2006-01-10	BIENNIAL STATEMENT	2006-01-01
040116002774	2004-01-16	BIENNIAL STATEMENT	2004-01-01
020107002445	2002-01-07	BIENNIAL STATEMENT	2002-01-01
000131002384	2000-01-31	BIENNIAL STATEMENT	2000-01-01
991015000994	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
980306002016	1998-03-06	BIENNIAL STATEMENT	1998-01-01
971231000672	1997-12-31	CERTIFICATE OF CHANGE	1997-12-31
970407000167	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
950314000725	1995-03-14	CERTIFICATE OF CHANGE	1995-03-14
940504002726	1994-05-04	BIENNIAL STATEMENT	1994-01-01
930405002116	1993-04-05	BIENNIAL STATEMENT	1993-01-01
920610000107	1992-06-10	CERTIFICATE OF CHANGE	1992-06-10
B589660-6	1988-01-12	APPLICATION OF AUTHORITY	1988-01-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State