| Name: | N. W. JOHNSEN & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1957 (68 years ago) |
| Date of dissolution: | 31 Jan 2019 |
| Entity Number: | 163100 |
| ZIP code: | 33316 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN BILL LONG, P OBOX 13038, FORT LAUDERDALE, FL, United States, 33316 |
| Principal Address: | ONE LIBERTY PLAZA, 23 FLOOR, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEACOR HOLDINGS | DOS Process Agent | ATTN BILL LONG, P OBOX 13038, FORT LAUDERDALE, FL, United States, 33316 |
| Name | Role | Address |
|---|---|---|
| ERIK L. JOHNSEN | Chief Executive Officer | ONE LIBERTY PLAZA, 23 FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-15 | 2017-10-02 | Address | ONE LIBERTY PLAZA, 23 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2015-01-28 | 2017-03-15 | Address | ONE WHITEHALL STREET, 19TH FLOOR, NEW YORK, NY, 10004, 2108, USA (Type of address: Chief Executive Officer) |
| 2009-01-28 | 2017-03-15 | Address | ONE WHITEHALL ST, 19TH FL, NEW YORK, NY, 10004, 2108, USA (Type of address: Service of Process) |
| 2009-01-28 | 2015-01-28 | Address | ONE WHITEHALL STREET, 19TH FLOOR, NEW YORK, NY, 10004, 2108, USA (Type of address: Chief Executive Officer) |
| 2009-01-28 | 2017-03-15 | Address | ONE WHITEHALL STREET, 19TH FLOOR, NEW YORK, NY, 10004, 2108, USA (Type of address: Principal Executive Office) |
| 2003-01-22 | 2009-01-28 | Address | ONE WHITEHALL ST, 20TH FL, NEW YORK, NY, 10004, 2108, USA (Type of address: Service of Process) |
| 1997-03-24 | 2003-01-22 | Address | 1 WHTEHALL ST, 20TH FL, NEW YORK, NY, 10004, 2108, USA (Type of address: Service of Process) |
| 1996-06-04 | 2009-01-28 | Address | ONE WHITEHALL STREET, 20TH FLOOR, NEW YORK, NY, 10004, 2108, USA (Type of address: Chief Executive Officer) |
| 1996-06-04 | 1997-03-24 | Address | ONE WHITEHALL STREET, 20TH FLOOR, NEW YORK, NY, 10004, 2108, USA (Type of address: Service of Process) |
| 1996-06-04 | 2009-01-28 | Address | ONE WHITEHALL STREET, 20TH FLOOR, NEW YORK, NY, 10004, 2108, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190131000065 | 2019-01-31 | CERTIFICATE OF DISSOLUTION | 2019-01-31 |
| 171002000276 | 2017-10-02 | CERTIFICATE OF CHANGE | 2017-10-02 |
| 170315006092 | 2017-03-15 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006134 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130225002532 | 2013-02-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110202002115 | 2011-02-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 090128002562 | 2009-01-28 | BIENNIAL STATEMENT | 2009-01-01 |
| 070118003102 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 050302002712 | 2005-03-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002661 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
