| Name: | LOMBARD ODIER DARIER HENTSCH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1972 (52 years ago) |
| Date of dissolution: | 25 Oct 2007 |
| Entity Number: | 252822 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12 EAST 49TH STREET 17TH FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 EAST 49TH STREET 17TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HANS-PETER GRUENIG | Chief Executive Officer | 12 EAST 49TH STREET 17TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-11 | 2006-06-28 | Address | 12 EAST 49TH STREET 17TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1982-03-03 | 2003-02-11 | Address | 717 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1972-07-25 | 1982-03-03 | Address | 420 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071025000883 | 2007-10-25 | CERTIFICATE OF MERGER | 2007-10-25 |
| 060628002406 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040907002247 | 2004-09-07 | BIENNIAL STATEMENT | 2004-07-01 |
| 030211002408 | 2003-02-11 | BIENNIAL STATEMENT | 2002-07-01 |
| 030114000166 | 2003-01-14 | CERTIFICATE OF AMENDMENT | 2003-01-14 |
| C258117-2 | 1998-03-23 | ASSUMED NAME CORP INITIAL FILING | 1998-03-23 |
| A846034-2 | 1982-03-03 | CERTIFICATE OF AMENDMENT | 1982-03-03 |
| A4645-4 | 1972-07-25 | CERTIFICATE OF INCORPORATION | 1972-07-25 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
