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PAULSON & CO. INC.

Company Details

Name: PAULSON & CO. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1994 (30 years ago)
Entity Number: 1874931
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOHN PAULSON Chief Executive Officer 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-12-08 2024-12-10 Address 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-12-03 2024-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-12-03 2020-12-08 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2018-09-14 2018-12-03 Address 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-03-10 2018-12-03 Address 1251 AVENUE OF THE AMERICAS, 50TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2017-03-10 2018-12-03 Address 1251 AVENUE OF THE AMERICAS, 50TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2017-02-07 2018-09-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-02-07 2024-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1996-12-20 2017-02-07 Address 277 PARK AVE, 26TH FL, NEW YORK, NY, 10172, 0003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210002672 2024-12-10 BIENNIAL STATEMENT 2024-12-10
221205000788 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201208060212 2020-12-08 BIENNIAL STATEMENT 2020-12-01
181203006855 2018-12-03 BIENNIAL STATEMENT 2018-12-01
180914000482 2018-09-14 CERTIFICATE OF AMENDMENT 2018-09-14
170310002034 2017-03-10 BIENNIAL STATEMENT 2016-12-01
170207000626 2017-02-07 CERTIFICATE OF CHANGE 2017-02-07
001127002459 2000-11-27 BIENNIAL STATEMENT 2000-12-01
981210002187 1998-12-10 BIENNIAL STATEMENT 1998-12-01
961220002261 1996-12-20 BIENNIAL STATEMENT 1996-12-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State