| Name: | WESSEX HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1994 (31 years ago) |
| Date of dissolution: | 23 Jul 2010 |
| Entity Number: | 1839707 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WESSEX HOLDINGS INC. C/O DRESDNER KLEINWORT HOLDINGS INC | DOS Process Agent | 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| IAIN LEIGH C/O DRESDNER KLEINWORT HOLDINGS INC | Chief Executive Officer | 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2006-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-10 | 2006-08-07 | Address | C/O DRESDNER KLEINWORT BENSON, 75 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1998-08-10 | 2006-08-07 | Address | 75 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1998-08-10 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-07-28 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-07-28 | 1998-08-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100723000659 | 2010-07-23 | CERTIFICATE OF TERMINATION | 2010-07-23 |
| 060807002875 | 2006-08-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 000703002264 | 2000-07-03 | BIENNIAL STATEMENT | 2000-07-01 |
| 990927000675 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 980810002527 | 1998-08-10 | BIENNIAL STATEMENT | 1998-07-01 |
| 940728000052 | 1994-07-28 | APPLICATION OF AUTHORITY | 1994-07-28 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
