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FIRST BOSTON SPECIAL SITUATIONS FUND, INC.

Company Details

Name: FIRST BOSTON SPECIAL SITUATIONS FUND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 1991 (34 years ago)
Date of dissolution: 26 Dec 2001
Entity Number: 1543777
ZIP code: 10055
County: New York
Place of Formation: Delaware
Address: ATTN: PAYMOND DORADO, ESQ., PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055
Principal Address: 55 EAST 52ND STREET, PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055

DOS Process Agent

Name Role Address
% THE FIRST BOSTON CORPORATION DOS Process Agent ATTN: PAYMOND DORADO, ESQ., PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055

Chief Executive Officer

Name Role Address
ARCHIBALD COX, JR. Chief Executive Officer 55 EAST 52ND STREET, PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055

History

Start date End date Type Value
1991-04-29 1993-07-27 Address ATTN: PAYMOND DORADO, ESQ., PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1580519 2001-12-26 ANNULMENT OF AUTHORITY 2001-12-26
930727002134 1993-07-27 BIENNIAL STATEMENT 1993-04-01
910429000260 1991-04-29 APPLICATION OF AUTHORITY 1991-04-29

Date of last update: 26 Feb 2025

Sources: New York Secretary of State