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DWIGHT ASSET MANAGEMENT COMPANY

Company Details

Name: DWIGHT ASSET MANAGEMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 1994 (31 years ago)
Date of dissolution: 14 Oct 2011
Entity Number: 1785955
ZIP code: 05401
County: New York
Place of Formation: Delaware
Address: 100 BANK ST #800, BURLINGTON, VT, United States, 05401

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 BANK ST #800, BURLINGTON, VT, United States, 05401

Chief Executive Officer

Name Role Address
DAVID J. THOMPSON Chief Executive Officer 100 BANK ST #800, BURLINGTON, VT, United States, 05401

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2006-07-26 2010-03-15 Address 100 BANK ST #800, BURLINGTON, VT, 05401, USA (Type of address: Service of Process)
2006-07-26 2010-03-15 Address 100 BANK ST #800, BURLINGTON, VT, 05401, USA (Type of address: Chief Executive Officer)
2006-07-26 2010-03-15 Address 100 BANK ST #800, BURLINGTON, VT, 05401, USA (Type of address: Principal Executive Office)
2002-02-15 2006-07-26 Address ONE INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2001-05-31 2006-07-26 Address ASSET MANAGEMENT COMPANY, INC., 100 BANK ST., 8TH FLOOR, BURLINGTON, VT, 05401, USA (Type of address: Service of Process)
2001-05-31 2001-05-31 Name JOHN K. DWIGHT ASSET MANAGEMENT COMPANY, INC.
1999-10-29 2001-05-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-29 2001-05-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-02-28 2002-02-15 Address 1 INTERNATIONAL PL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
1996-02-28 2006-07-26 Address 125 COLLEGE ST, BURLINGOTN, VT, 05401, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
111014000642 2011-10-14 CERTIFICATE OF TERMINATION 2011-10-14
100315002352 2010-03-15 BIENNIAL STATEMENT 2010-01-01
080131002532 2008-01-31 BIENNIAL STATEMENT 2008-01-01
060726002841 2006-07-26 BIENNIAL STATEMENT 2006-01-01
020215002582 2002-02-15 BIENNIAL STATEMENT 2002-01-01
010531000435 2001-05-31 CERTIFICATE OF AMENDMENT 2001-05-31
010531000400 2001-05-31 CERTIFICATE OF AMENDMENT 2001-05-31
000211002850 2000-02-11 BIENNIAL STATEMENT 2000-01-01
991029000292 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
980129002657 1998-01-29 BIENNIAL STATEMENT 1998-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State