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LOMBARD ODIER DARIER HENTSCH SECURITIES, INC.

Company Details

Name: LOMBARD ODIER DARIER HENTSCH SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 1998 (26 years ago)
Date of dissolution: 09 Aug 2007
Entity Number: 2290696
ZIP code: 10017
County: Albany
Place of Formation: Delaware
Address: 12 EAST 49TH ST, 17TH FL, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HANS-PETER GRUENIG Chief Executive Officer 12 EAST 49TH ST, 17TH FLR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 EAST 49TH ST, 17TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2000-08-21 2002-09-13 Address 12 EAST 49TH ST, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-08-20 2000-08-21 Address ATT: PHILIP DAVIDOWITZ, TWR 49, 12 E. 49TH ST.; 22NDFL, NEW YORK, NY, 10017, 1004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070809000017 2007-08-09 CERTIFICATE OF TERMINATION 2007-08-09
060808002216 2006-08-08 BIENNIAL STATEMENT 2006-08-01
040913002039 2004-09-13 BIENNIAL STATEMENT 2004-08-01
030303000614 2003-03-03 CERTIFICATE OF AMENDMENT 2003-03-03
020913002215 2002-09-13 BIENNIAL STATEMENT 2002-08-01
000821002489 2000-08-21 BIENNIAL STATEMENT 2000-08-01
980820000380 1998-08-20 APPLICATION OF AUTHORITY 1998-08-20

Date of last update: 03 Jan 2025

Sources: New York Secretary of State