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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MATTHEW LEVITAN | Chief Executive Officer | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
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) |
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