Name: | OFFITBANK GREATER CHINA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 01 Aug 1994 (30 years ago) |
Date of dissolution: | 16 Dec 2010 |
Entity Number: | 1840466 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 301 SOUTH COLLEGE STREET, ATTN: LEGAL, CHARLOTTE, NC, United States, 28288 |
Address: | 80 STATE ST 6TH FLOOR, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST 6TH FLOOR, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
LLOYD LIPSETT | Chief Executive Officer | 300 BERKELEY STREET, 26TH FLOOR, BOSTON, MA, United States, 02116 |
Start date | End date | Type | Value |
---|---|---|---|
2006-08-11 | 2010-07-28 | Address | 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office) |
2005-09-14 | 2010-07-28 | Address | 80 STATE ST 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2005-09-14 | 2006-08-11 | Address | 301 S. COLLEGE ST, 30TH FLOOR, CHARLOTTE, NC, 28288, USA (Type of address: Principal Executive Office) |
2004-06-24 | 2010-07-28 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
2004-06-24 | 2005-09-14 | Address | 301 SOUTH COLLEGE STREET, 30TH FLOOR, CHARLOTTE, NC, 28288, USA (Type of address: Principal Executive Office) |
2001-07-12 | 2005-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1998-08-20 | 2004-06-24 | Address | 520 MADISON AVE, 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1998-08-20 | 2004-06-24 | Address | 520 MADISON AVE, 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1998-08-20 | 2001-07-12 | Address | C/O PETER O 'ROURKE, 919 THIRD AVE. 41ST FLR, NEW YORK, NY, 10022, 3852, USA (Type of address: Service of Process) |
1994-08-01 | 1998-08-20 | Address | 100 PARK AVENUE-12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
101216000283 | 2010-12-16 | CERTIFICATE OF MERGER | 2010-12-16 |
100728002206 | 2010-07-28 | BIENNIAL STATEMENT | 2010-08-01 |
060811002909 | 2006-08-11 | BIENNIAL STATEMENT | 2006-08-01 |
050914002664 | 2005-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
040624002482 | 2004-06-24 | BIENNIAL STATEMENT | 2002-08-01 |
010712000776 | 2001-07-12 | CERTIFICATE OF CHANGE | 2001-07-12 |
980820002094 | 1998-08-20 | BIENNIAL STATEMENT | 1998-08-01 |
940801000274 | 1994-08-01 | CERTIFICATE OF INCORPORATION | 1994-08-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State