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DLJ MANAGED PLANS CORPORATION

DLJ MANAGED PLANS CORPORATION

Company Details

Name:	DLJ MANAGED PLANS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Oct 1993 (31 years ago)
Date of dissolution:	28 Jun 2017
Entity Number:	1765688
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O CREDIT SUISS TAX DEPT, 11 MADISON AVE, NEW YORK, NY, United States, 10010
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH FOSSELLA	Chief Executive Officer	11 MADISON AVE, NEW YORK, NY, United States, 10010

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2013-10-30	2015-10-13	Address	11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-12-29	2013-10-30	Address	11 MADISON AVE / 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2005-12-29	2007-10-23	Address	11 MADISON AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-29	2013-10-30	Address	11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2003-10-30	2005-12-29	Address	ATTN: CORP. TAX DEPARTMENT, 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-10-30	2005-12-29	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2001-11-05	2003-10-30	Address	277 PARK AVE, ATTN:TAX DEPT, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
2001-11-05	2003-10-30	Address	11 MADISON AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1999-11-23	2001-11-05	Address	ATTN CORPORATE TAX DEPT, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1999-11-04	2007-10-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-04	2005-12-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-14	2001-11-05	Address	1 PERSHING PLAZA, JERSEY CITY, NJ, 07399, USA (Type of address: Chief Executive Officer)
1997-11-14	1999-11-23	Address	277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1997-11-14	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-27	1997-11-14	Address	ONE PERSHING PLAZA, JERSEY CITY, NJ, 07399, USA (Type of address: Chief Executive Officer)
1995-11-27	1997-11-14	Address	140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1993-10-20	1997-11-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-20	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
170628000222	2017-06-28	CERTIFICATE OF TERMINATION	2017-06-28
151013006090	2015-10-13	BIENNIAL STATEMENT	2015-10-01
131030002206	2013-10-30	BIENNIAL STATEMENT	2013-10-01
111102002458	2011-11-02	BIENNIAL STATEMENT	2011-10-01
091022002543	2009-10-22	BIENNIAL STATEMENT	2009-10-01
071023000785	2007-10-23	CERTIFICATE OF CHANGE	2007-10-23
071005002650	2007-10-05	BIENNIAL STATEMENT	2007-10-01
051229002337	2005-12-29	BIENNIAL STATEMENT	2005-10-01
031030002001	2003-10-30	BIENNIAL STATEMENT	2003-10-01
011105002525	2001-11-05	BIENNIAL STATEMENT	2001-10-01
991123002315	1999-11-23	BIENNIAL STATEMENT	1999-10-01
991104000927	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
990706000672	1999-07-06	CERTIFICATE OF AMENDMENT	1999-07-06
971114002155	1997-11-14	BIENNIAL STATEMENT	1997-10-01
951127002014	1995-11-27	BIENNIAL STATEMENT	1995-10-01
931020000255	1993-10-20	APPLICATION OF AUTHORITY	1993-10-20

Date of last update: 04 Jan 2025

Sources: New York Secretary of State