| Name: | DRESDNER KLEINWORT - GRANTCHESTER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1989 (36 years ago) |
| Date of dissolution: | 21 Aug 2017 |
| Entity Number: | 1326740 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1301 AVE OF AMERICAS / 41ST FL, NEW YORK, NY, United States, 10019 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAWRENCE H. LIST | Chief Executive Officer | 1301 AVE OF AMERICAS / 41ST FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-16 | 2006-10-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-16 | 2006-09-28 | Name | DRESDNER KLEINWORT WASSERSTEIN-GRANTCHESTER, INC. |
| 1998-07-01 | 2006-08-16 | Address | 31 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-07-01 | 2006-10-12 | Address | 31 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-07-01 | 2006-10-12 | Address | 31 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-03-17 | 1998-07-01 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-08-04 | 1998-07-01 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-08-04 | 1994-03-17 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-08-04 | 1998-07-01 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-09-29 | 2001-03-16 | Name | WASSERSTEIN PERELLA SECURITIES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170821000066 | 2017-08-21 | CERTIFICATE OF TERMINATION | 2017-08-21 |
| 061012002540 | 2006-10-12 | BIENNIAL STATEMENT | 2005-02-01 |
| 060928000557 | 2006-09-28 | CERTIFICATE OF AMENDMENT | 2006-09-28 |
| 060816000669 | 2006-08-16 | CERTIFICATE OF CHANGE | 2006-08-16 |
| 010316000277 | 2001-03-16 | CERTIFICATE OF AMENDMENT | 2001-03-16 |
| 980701002010 | 1998-07-01 | BIENNIAL STATEMENT | 1997-02-01 |
| 940317002432 | 1994-03-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930804002530 | 1993-08-04 | BIENNIAL STATEMENT | 1993-02-01 |
| 920929000130 | 1992-09-29 | CERTIFICATE OF AMENDMENT | 1992-09-29 |
| B742419-4 | 1989-02-16 | APPLICATION OF AUTHORITY | 1989-02-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
