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DILLON, READ (NY)

Company Details

Name: DILLON, READ (NY)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1997 (28 years ago)
Entity Number: 2100430
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: DILLON, READ INC.
Fictitious Name: DILLON, READ (NY)
Principal Address: 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019
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
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW ROBINSON Chief Executive Officer 315 DEADERICK STREET, NASHVILLE, TN, United States, 37238

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 315 DEADERICK STREET, NASHVILLE, TN, 37238, USA (Type of address: Chief Executive Officer)
2021-01-26 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-03 2025-01-02 Address 315 DEADERICK STREET, NASHVILLE, TN, 37238, USA (Type of address: Chief Executive Officer)
2017-01-11 2020-02-03 Address 600 WASHINGTON BLVD, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2017-01-11 2020-02-03 Address 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2011-01-12 2017-01-11 Address 677 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2011-01-12 2021-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-12 2017-01-11 Address 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office)
2002-03-27 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-03-27 2011-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102004848 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230130000017 2023-01-30 BIENNIAL STATEMENT 2023-01-01
210126060440 2021-01-26 BIENNIAL STATEMENT 2021-01-01
200203062895 2020-02-03 BIENNIAL STATEMENT 2019-01-01
170111006446 2017-01-11 BIENNIAL STATEMENT 2017-01-01
150102006724 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130115006500 2013-01-15 BIENNIAL STATEMENT 2013-01-01
110112002141 2011-01-12 BIENNIAL STATEMENT 2011-01-01
090202003498 2009-02-02 BIENNIAL STATEMENT 2009-01-01
080201002888 2008-02-01 BIENNIAL STATEMENT 2007-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State