| Name: | SCHRODER STRUCTURED INVESTMENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1990 (35 years ago) |
| Date of dissolution: | 23 Jan 2003 |
| Entity Number: | 1435807 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DOUGLAS-HAMILTON, 875 THIRD AVENUE, 22ND FL., NEW YORK, NY, United States, 10022 |
| Principal Address: | 875 3RD AVE, 22ND FL, NEW YORK, NY, United States, 10026 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LEGAL DEPT, SCHRODER US HOLDINGS INC. | Chief Executive Officer | I. PETER SEDGWICK, 875 3RD AVE 22ND FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SCHRODER STRUCTURED INVESTMENT INC. ATTN: MARGARET H. | DOS Process Agent | DOUGLAS-HAMILTON, 875 THIRD AVENUE, 22ND FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-17 | 2002-06-21 | Address | MARGARET H DOUGLAS-HAMILTON, 875 3RD AVE 22ND FL, NEW YORK, NY, 10026, 6225, USA (Type of address: Service of Process) |
| 1998-10-08 | 2002-04-17 | Address | SCHRODER US HOLDINGS INC, 787 7TH AVE 34TH FLR, NEW YORK, NY, 10019, 6091, USA (Type of address: Chief Executive Officer) |
| 1998-10-08 | 2002-04-17 | Address | 787 7TH AVE 34TH FLR, NEW YORK, NY, 10019, 6091, USA (Type of address: Principal Executive Office) |
| 1998-10-08 | 2002-04-17 | Address | ATTN: MARGARET H DOUGLAS-, HAMILTON, 787 7TH AVE 34TH FLR, NEW YORK, NY, 10019, 6091, USA (Type of address: Service of Process) |
| 1996-04-25 | 1998-10-08 | Address | 787 7TH AVE, 3RD FL, NEW YORK, NY, 10019, 6012, USA (Type of address: Principal Executive Office) |
| 1996-04-25 | 1998-10-08 | Address | MARGARET H DOUGLAS-HAMILTON, 787 7TH AVE, 34TH FL, NEW YORK, NY, 10019, 6012, USA (Type of address: Service of Process) |
| 1996-04-25 | 1998-10-08 | Address | J HENRY SCHRODER & CO LIMITED, 120 CHEAPSIDE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1996-03-29 | 1996-04-25 | Address | ATN: MARGARET DOUGLAS-HAMILTON, 787 SEVENTH AVENUE, 34TH FLR., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-21 | 1996-04-25 | Address | 40 EAST 94TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1996-04-25 | Address | 787 7TH AVE., 29TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030123000222 | 2003-01-23 | CERTIFICATE OF DISSOLUTION | 2003-01-23 |
| 020621000939 | 2002-06-21 | CERTIFICATE OF CHANGE | 2002-06-21 |
| 020417002293 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000518002735 | 2000-05-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 981008002627 | 1998-10-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 960425002132 | 1996-04-25 | BIENNIAL STATEMENT | 1996-04-01 |
| 960329000629 | 1996-03-29 | CERTIFICATE OF AMENDMENT | 1996-03-29 |
| 950221000228 | 1995-02-21 | CERTIFICATE OF AMENDMENT | 1995-02-21 |
| 000044006719 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 930121002706 | 1993-01-21 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
