| Name: | FOSTER & MARSHALL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1968 (57 years ago) |
| Date of dissolution: | 14 Feb 1997 |
| Entity Number: | 224694 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | CORPORATE TAX DEPARTMENT, 388 GREENWICH ST. 31ST FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. REX | Chief Executive Officer | 999 3RD AVENUE, SEATTLE, WA, United States, 98104 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-06 | 1993-07-06 | Address | %SHEARSON LEHMAN BROTHERS INC., 388 GREENWICH ST 31FL/TAX DEPT, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1982-06-09 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-06-09 | 1997-02-14 | Name | FOSTER & MARSHALL/AMERICAN EXPRESS INC. |
| 1982-06-09 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-04-26 | 1982-06-09 | Address | 21 PENNSYLVANIA AVE, BRENTWOOD, NY, 11717, USA (Type of address: Registered Agent) |
| 1977-07-20 | 1978-04-26 | Address | 167 TWIN LAWN AVENUE, BRENTWOD, NY, 11717, USA (Type of address: Registered Agent) |
| 1977-07-20 | 1982-06-09 | Address | %THE CORP., 205 COLUMBIA ST., SEATTLE, WA, 98104, USA (Type of address: Service of Process) |
| 1968-06-17 | 1982-06-09 | Name | FOSTER & MARSHALL INC. |
| 1968-06-17 | 1977-07-20 | Address | TRUST COMPANY, 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1968-06-17 | 1977-07-20 | Address | TRUST COMPANY, 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C350203-2 | 2004-07-16 | ASSUMED NAME LLC INITIAL FILING | 2004-07-16 |
| 991122001188 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 970214000628 | 1997-02-14 | CERTIFICATE OF TERMINATION | 1997-02-14 |
| 970214000637 | 1997-02-14 | CERTIFICATE OF AMENDMENT | 1997-02-14 |
| 930706002182 | 1993-07-06 | BIENNIAL STATEMENT | 1993-06-01 |
| 930706002179 | 1993-07-06 | BIENNIAL STATEMENT | 1992-06-01 |
| A875598-3 | 1982-06-09 | CERTIFICATE OF AMENDMENT | 1982-06-09 |
| A482028-2 | 1978-04-26 | CERTIFICATE OF AMENDMENT | 1978-04-26 |
| A416269-2 | 1977-07-20 | CERTIFICATE OF AMENDMENT | 1977-07-20 |
| 689089-4 | 1968-06-17 | APPLICATION OF AUTHORITY | 1968-06-17 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
