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KIDDER, PEABODY & CO. INCORPORATED (USA)

Company Details

Name: KIDDER, PEABODY & CO. INCORPORATED (USA)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 2002 (23 years ago)
Date of dissolution: 16 Mar 2017
Entity Number: 2758536
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MATTHEW LEVITAN Chief Executive Officer 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2008-06-03 2011-01-18 Address 800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2004-05-04 2008-06-03 Address 800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2004-05-04 2011-01-18 Address C/O TAX DEPT, 1ST FL 800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170316000046 2017-03-16 CERTIFICATE OF TERMINATION 2017-03-16
160422006194 2016-04-22 BIENNIAL STATEMENT 2016-04-01
140423006453 2014-04-23 BIENNIAL STATEMENT 2014-04-01
120423002574 2012-04-23 BIENNIAL STATEMENT 2012-04-01
110118002239 2011-01-18 BIENNIAL STATEMENT 2010-04-01
080603003069 2008-06-03 BIENNIAL STATEMENT 2008-04-01
060504002376 2006-05-04 BIENNIAL STATEMENT 2006-04-01
040504002641 2004-05-04 BIENNIAL STATEMENT 2004-04-01
030609000652 2003-06-09 CERTIFICATE OF AMENDMENT 2003-06-09
020424000370 2002-04-24 APPLICATION OF AUTHORITY 2002-04-24

Date of last update: 19 Jan 2025

Sources: New York Secretary of State