| Name: | SEDGWICK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1989 (35 years ago) |
| Date of dissolution: | 08 Apr 2013 |
| Entity Number: | 1393707 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address: | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| QUILL O HEALEY | Chief Executive Officer | 3333 PEACHTREE RD NE, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-29 | 2000-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-29 | 2000-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-12-10 | 1998-01-13 | Address | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-02-14 | 1992-12-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-02-14 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-03-12 | 1996-12-19 | Name | SEDGWICK JAMES, INC. |
| 1989-11-03 | 1991-02-14 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 0777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130408000163 | 2013-04-08 | CERTIFICATE OF DISSOLUTION | 2013-04-08 |
| 110617000144 | 2011-06-17 | ANNULMENT OF DISSOLUTION | 2011-06-17 |
| DP-1669685 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 000419000147 | 2000-04-19 | CERTIFICATE OF CHANGE | 2000-04-19 |
| 980113002315 | 1998-01-13 | BIENNIAL STATEMENT | 1997-11-01 |
| 970429000209 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 961219000184 | 1996-12-19 | CERTIFICATE OF AMENDMENT | 1996-12-19 |
| 950313000105 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931118002355 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 921210002499 | 1992-12-10 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
