| Name: | GUTFREUND & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1993 (31 years ago) |
| Date of dissolution: | 14 Nov 2016 |
| Entity Number: | 1750612 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTENTION MARY PELLEGRINO, 460 PARK AVENUE FLOOR 20, NEW YORK, NY, United States, 10022 |
| Address: | ATTENTION MARY PELEGRINO, 460 PARK AVENUE FLOOR 20, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTENTION MARY PELEGRINO, 460 PARK AVENUE FLOOR 20, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE B BUTTENWIESER | Chief Executive Officer | C/O KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-21 | 2016-10-28 | Address | 1 ROCKEFELLER PLAZA, SUITE 1609, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2001-08-21 | 2016-10-28 | Address | 1 ROCKEFELLER PLAZA, SUITE 1609, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2001-08-21 | 2016-10-28 | Address | 1 ROCKEFELLER PLAZA, SUITE 1609, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1995-09-19 | 2001-08-21 | Address | 712 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-09-19 | 2001-08-21 | Address | 712 FIFTH AVENUE, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-08-19 | 2001-08-21 | Address | 712 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161114000438 | 2016-11-14 | CERTIFICATE OF TERMINATION | 2016-11-14 |
| 161028002023 | 2016-10-28 | BIENNIAL STATEMENT | 2015-08-01 |
| 051019002223 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 031006002523 | 2003-10-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010821002360 | 2001-08-21 | BIENNIAL STATEMENT | 2001-08-01 |
| 990909002286 | 1999-09-09 | BIENNIAL STATEMENT | 1999-08-01 |
| 970812002140 | 1997-08-12 | BIENNIAL STATEMENT | 1997-08-01 |
| 950919002217 | 1995-09-19 | BIENNIAL STATEMENT | 1995-08-01 |
| 930819000120 | 1993-08-19 | APPLICATION OF AUTHORITY | 1993-08-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
