D.E. SHAW & CO., INC.
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| Name: | D.E. SHAW & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1993 (32 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1693162 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 WEST 45TH ST., 39TH FLOOR, TOWER 45, NEW YORK, NY, United States, 10036 |
| Principal Address: | 120 WEST 45TH STREET, 39TH FL TOWER 45, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID E SHAW | Chief Executive Officer | 120 WEST 45TH STREET, 39TH FL TOWER 45, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| D.E. SHAW & CO. INC, ATTN: GENERAL COUNSEL | DOS Process Agent | 120 WEST 45TH ST., 39TH FLOOR, TOWER 45, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-25 | 1997-04-07 | Address | 120 WEST 45TH STREET, 39TH FLOOR TOWER 45, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-03-25 | 1997-04-07 | Address | 120 WEST 45TH STREET, 39TH FLOOR TOWER 45, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 2001-02-21 | Address | 39TH FLOOR, TOWER 45, 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010221002248 | 2001-02-21 | BIENNIAL STATEMENT | 2001-01-01 |
| DP-1516984 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 990113002279 | 1999-01-13 | BIENNIAL STATEMENT | 1999-01-01 |
| 970407002577 | 1997-04-07 | BIENNIAL STATEMENT | 1997-01-01 |
| 951115002385 | 1995-11-15 | BIENNIAL STATEMENT | 1995-01-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State