| Name: | DLJ MERCHANT BANKING II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1996 (28 years ago) |
| Date of dissolution: | 20 Jan 2011 |
| Entity Number: | 2085638 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN CORP TAX DEPT, 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD A. POLETTI | Chief Executive Officer | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-20 | 2004-12-23 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1999-11-04 | 2007-07-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-04 | 2007-07-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-01 | 2002-11-20 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 1998-12-01 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-01 | 2002-11-20 | Address | ATTN: CORP. TAX DEPT, 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office) |
| 1996-11-19 | 1998-12-01 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110120000998 | 2011-01-20 | CERTIFICATE OF TERMINATION | 2011-01-20 |
| 101112002447 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103002395 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 070719000234 | 2007-07-19 | CERTIFICATE OF CHANGE | 2007-07-19 |
| 061031002816 | 2006-10-31 | BIENNIAL STATEMENT | 2006-11-01 |
| 041223002209 | 2004-12-23 | BIENNIAL STATEMENT | 2004-11-01 |
| 021120002368 | 2002-11-20 | BIENNIAL STATEMENT | 2002-11-01 |
| 001207002192 | 2000-12-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 991104000957 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 981201002450 | 1998-12-01 | BIENNIAL STATEMENT | 1998-11-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
