| Name: | DRESDNER KLEINWORT & CO. HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1996 (28 years ago) |
| Date of dissolution: | 06 Jun 2018 |
| Entity Number: | 2083676 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE H LIST | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-25 | 2006-11-07 | Address | 1301 AVE OF AMERICAS, NEW YORK, NY, 10019, 6022, USA (Type of address: Chief Executive Officer) |
| 2002-12-04 | 2005-01-25 | Address | 1301 AVE OF THE AEMRICAS, NEW YORK, NY, 10019, 6022, USA (Type of address: Chief Executive Officer) |
| 2002-12-04 | 2006-08-16 | Address | 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6022, USA (Type of address: Service of Process) |
| 1998-12-02 | 2002-12-04 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, 6118, USA (Type of address: Principal Executive Office) |
| 1998-12-02 | 2002-12-04 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, 6118, USA (Type of address: Chief Executive Officer) |
| 1998-12-02 | 2002-12-04 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, 6118, USA (Type of address: Service of Process) |
| 1996-11-12 | 1998-12-02 | Address | ATTN: GENERAL COUNSEL, 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24675 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24674 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180606000617 | 2018-06-06 | CERTIFICATE OF TERMINATION | 2018-06-06 |
| 081202002610 | 2008-12-02 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002162 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 060926000285 | 2006-09-26 | CERTIFICATE OF AMENDMENT | 2006-09-26 |
| 060816000687 | 2006-08-16 | CERTIFICATE OF CHANGE | 2006-08-16 |
| 050125002164 | 2005-01-25 | BIENNIAL STATEMENT | 2004-11-01 |
| 021204002375 | 2002-12-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001211002281 | 2000-12-11 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
