Name: | AMRESCO-INSTITUTIONAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Jun 1993 (32 years ago) |
Date of dissolution: | 05 Jun 2001 |
Entity Number: | 1736146 |
ZIP code: | 75201 |
County: | New York |
Place of Formation: | Delaware |
Address: | 700 N. PEARL STREET, ATTN: GENERAL COUNSEL, DALLAS, TX, United States, 75201 |
Principal Address: | 700 N. PEARL STREET, SUITE 2400, DALLAS, TX, United States, 75201 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROBERT L. ADAIR III, PRESIDENT | Chief Executive Officer | 700 N. PEARL STREET, SUITE 2400, DALLAS, TX, United States, 75201 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 700 N. PEARL STREET, ATTN: GENERAL COUNSEL, DALLAS, TX, United States, 75201 |
Start date | End date | Type | Value |
---|---|---|---|
1999-10-14 | 2001-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-10-14 | 2001-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-07-29 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1996-08-29 | 1999-07-29 | Address | 1845 WOODALL RODGERS FREEWAY, STE 1700, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
1996-08-29 | 1999-07-29 | Address | 1845 WOODALL RODGERS FREEWAY, STE 1700, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
1996-08-29 | 1999-07-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-06-21 | 1996-08-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-06-21 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
010605000060 | 2001-06-05 | SURRENDER OF AUTHORITY | 2001-06-05 |
991014000007 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
990729002380 | 1999-07-29 | BIENNIAL STATEMENT | 1999-06-01 |
960829002086 | 1996-08-29 | BIENNIAL STATEMENT | 1995-06-01 |
930621000326 | 1993-06-21 | APPLICATION OF AUTHORITY | 1993-06-21 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State