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TRAVELERS GROUP DIVERSIFIED DISTRIBUTION SERVICES, INC.

Company Details

Name: TRAVELERS GROUP DIVERSIFIED DISTRIBUTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Oct 1996 (28 years ago)
Date of dissolution: 20 Jul 2006
Entity Number: 2073594
ZIP code: 21202
County: New York
Place of Formation: Delaware
Address: C/O GENERAL COUNSEL, 300 ST. PAUL PLACE, BALTIMORE, MD, United States, 21202
Principal Address: 300 ST. PAUL PLACE, BALTIMORE, MD, United States, 21202

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
P.M. DAWKINS Chief Executive Officer 388 GREENWICH ST., NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O GENERAL COUNSEL, 300 ST. PAUL PLACE, BALTIMORE, MD, United States, 21202

History

Start date End date Type Value
1999-09-29 2006-07-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2006-07-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-19 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-09 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-10-09 1998-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060720000232 2006-07-20 SURRENDER OF AUTHORITY 2006-07-20
041109002551 2004-11-09 BIENNIAL STATEMENT 2004-10-01
021108002034 2002-11-08 BIENNIAL STATEMENT 2002-10-01
001002002520 2000-10-02 BIENNIAL STATEMENT 2000-10-01
990929000005 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29
981019002066 1998-10-19 BIENNIAL STATEMENT 1998-10-01
961009000486 1996-10-09 APPLICATION OF AUTHORITY 1996-10-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State