| Name: | DRESDNER KLEINWORT HOLDINGS I, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 2003 (21 years ago) |
| Date of dissolution: | 08 Aug 2011 |
| Entity Number: | 2993081 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1301 AVENUE OF AMERICAS, 41ST FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE H LIST | Chief Executive Officer | 1301 AVENUE OF AMERICAS, 41ST FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-08 | 2006-09-26 | Name | DRKW HOLDINGS, INC. |
| 2003-12-29 | 2006-08-08 | Name | CARWOOD HOLDINGS, INC. |
| 2003-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38381 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38380 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110808000037 | 2011-08-08 | CERTIFICATE OF TERMINATION | 2011-08-08 |
| 061012002574 | 2006-10-12 | BIENNIAL STATEMENT | 2005-12-01 |
| 060926000016 | 2006-09-26 | CERTIFICATE OF AMENDMENT | 2006-09-26 |
| 060808000035 | 2006-08-08 | CERTIFICATE OF AMENDMENT | 2006-08-08 |
| 031229000579 | 2003-12-29 | APPLICATION OF AUTHORITY | 2003-12-29 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
