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FARRELL-SL INVESTMENT MANAGEMENT, INC.

Company Details

Name: FARRELL-SL INVESTMENT MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 1991 (34 years ago)
Date of dissolution: 27 Mar 2002
Entity Number: 1547530
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 780 THIRD AVE 38TH FL, NEW YORK, NY, United States, 10017
Principal Address: 780 THIRD AVE, 38TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
TAKEAKI NAGASHIMA DOS Process Agent 780 THIRD AVE 38TH FL, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES FARRELL JR., CHAIRMAN Chief Executive Officer 780 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1992-11-18 1997-05-27 Address 780 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1992-11-18 1997-05-27 Address 780 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1991-05-13 1992-11-18 Address ONE WORLD TRADE CENTER, SUITE 8369, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020327000154 2002-03-27 CERTIFICATE OF TERMINATION 2002-03-27
991117000663 1999-11-17 CERTIFICATE OF AMENDMENT 1999-11-17
970527002097 1997-05-27 BIENNIAL STATEMENT 1997-05-01
000049008817 1993-09-29 BIENNIAL STATEMENT 1993-05-01
921118002485 1992-11-18 BIENNIAL STATEMENT 1992-05-01
910513000397 1991-05-13 APPLICATION OF AUTHORITY 1991-05-13

Date of last update: 26 Feb 2025

Sources: New York Secretary of State