| 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 |
| Name | Role | Address |
|---|---|---|
| % THE FIRST BOSTON CORPORATION | DOS Process Agent | ATTN: PAYMOND DORADO, ESQ., PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055 |
| Name | Role | Address |
|---|---|---|
| ARCHIBALD COX, JR. | Chief Executive Officer | 55 EAST 52ND STREET, PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055 |
| 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) |
| 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
