| Name: | DRESDNER KLEINWORT WASSERSTEIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1988 (37 years ago) |
| Date of dissolution: | 23 Jun 2003 |
| Entity Number: | 1233170 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LEE SIEGEL, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address: | C/O TAX DEPT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL J. BIONDI | Chief Executive Officer | C/O TAX DEPT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEE SIEGEL, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-06 | 2002-03-12 | Address | 31 W 52ND ST, ATTN LEE SIEGEL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-04-06 | 2002-03-12 | Address | 31 W 52ND ST, C/O TAX DEPARTMENT, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-04-06 | 2002-03-12 | Address | 31 W 52ND ST, C/O TAX DEPARTMENT, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-02-10 | 2000-04-06 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-03-07 | 1998-02-10 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-07-12 | 2000-04-06 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-07-12 | 1994-03-07 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-07-12 | 2000-04-06 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-03-14 | 2001-02-27 | Name | WASSERSTEIN PERELLA & CO., INC. |
| 1988-02-05 | 1993-07-12 | Address | 36TH FLOOR, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030623000761 | 2003-06-23 | CERTIFICATE OF MERGER | 2003-06-23 |
| 020312002268 | 2002-03-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 010227000379 | 2001-02-27 | CERTIFICATE OF AMENDMENT | 2001-02-27 |
| 000406002444 | 2000-04-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980210002117 | 1998-02-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 940307002197 | 1994-03-07 | BIENNIAL STATEMENT | 1994-02-01 |
| 930712002053 | 1993-07-12 | BIENNIAL STATEMENT | 1993-02-01 |
| B752225-3 | 1989-03-14 | CERTIFICATE OF AMENDMENT | 1989-03-14 |
| B599849-10 | 1988-02-05 | CERTIFICATE OF INCORPORATION | 1988-02-05 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
