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DELOITTE TOUCHE TOHMATSU SERVICES, INC.

Company Details

Name: DELOITTE TOUCHE TOHMATSU SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 1992 (32 years ago)
Date of dissolution: 16 Dec 2020
Entity Number: 1654856
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 30 ROCKEFELLER PLAZA, 42ND FLOOR, NEW YORK, NY, United States, 10112
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FRANK FRIEDMAN Chief Executive Officer 30 ROCKEFELLER PLAZA, 42ND FLOOR, NEW YORK, NY, United States, 10112

History

Start date End date Type Value
2014-07-14 2016-07-08 Address 30 ROCKEFELLER PLAZA, 42ND FLOOR, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
2012-07-02 2014-07-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-07-02 2014-07-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-09-23 2012-07-02 Address 1633 BROADWAY, 36TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-09-02 2020-07-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-08-05 2011-09-23 Address 1633 BROADWAY, 10TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-10-08 2011-09-02 Address 1633 BROADWAY, TENTH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-25 2012-07-02 Address 1633 BROADWAY 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-08-25 1996-08-05 Address 1633 BROADWAY 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-08-25 1993-10-08 Address 1633 BROADWAY 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201216000029 2020-12-16 CERTIFICATE OF TERMINATION 2020-12-16
200728060113 2020-07-28 BIENNIAL STATEMENT 2020-07-01
180702006244 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160708006185 2016-07-08 BIENNIAL STATEMENT 2016-07-01
140714006786 2014-07-14 BIENNIAL STATEMENT 2014-07-01
120702006180 2012-07-02 BIENNIAL STATEMENT 2012-07-01
110923002819 2011-09-23 BIENNIAL STATEMENT 2010-07-01
110902000330 2011-09-02 CERTIFICATE OF CHANGE 2011-09-02
031029000078 2003-10-29 CERTIFICATE OF AMENDMENT 2003-10-29
030424000330 2003-04-24 ERRONEOUS ENTRY 2003-04-24

Date of last update: 22 Jan 2025

Sources: New York Secretary of State