| Name: | DAVY ASSET MANAGEMENT LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2004 (21 years ago) |
| Date of dissolution: | 10 Sep 2015 |
| Entity Number: | 3047979 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Ireland |
| Principal Address: | DAVY HOUSE, 49 DAWSON STREET, DUBLIN 2, Ireland |
| Address: | NOBLE PRINCE, 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SULLIVAN & CROMWELL LLP; ATTN: FREDERICK WERTHEIM AND | DOS Process Agent | NOBLE PRINCE, 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| PAUL GIBLIN | Chief Executive Officer | DAVY HOUSE, 49 DAWSON STREET, DUBLIN 2, Ireland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-04 | 2015-06-04 | Name | PRESCIENT INVESTMENT MANAGERS (IRELAND) LIMITED |
| 2015-06-04 | 2015-06-04 | Name | ADVANCE INVESTMENT MANAGERS LIMITED |
| 2012-05-31 | 2015-08-13 | Address | A1B INVESTMENT HOUSE PERCY PL, DUBLIN 4, IRL (Type of address: Chief Executive Officer) |
| 2012-05-31 | 2015-08-13 | Address | 1166 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2010-07-07 | 2012-05-31 | Address | C/O ALLIED IRISH BANKS, 405 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-06-25 | 2012-05-31 | Address | A1B INVESTMENT HOUSE PERCY PL, DUBLIN 4, IRL (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2010-07-07 | Address | C/O ALLIED IRISH BANKS, 40F PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-06-05 | 2008-06-25 | Address | AIB INVESTMENT HOUSE, PERCY PLACE, DUBLIN 4, IRL (Type of address: Chief Executive Officer) |
| 2004-05-03 | 2015-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-05-03 | 2015-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150910000134 | 2015-09-10 | SURRENDER OF AUTHORITY | 2015-09-10 |
| 150813006157 | 2015-08-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 150604000005 | 2015-06-04 | CERTIFICATE OF AMENDMENT | 2015-06-04 |
| 150604000007 | 2015-06-04 | CERTIFICATE OF AMENDMENT | 2015-06-04 |
| 150604000008 | 2015-06-04 | CERTIFICATE OF AMENDMENT | 2015-06-04 |
| 120531006038 | 2012-05-31 | BIENNIAL STATEMENT | 2012-05-01 |
| 100707002594 | 2010-07-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080625002147 | 2008-06-25 | BIENNIAL STATEMENT | 2008-05-01 |
| 060605002753 | 2006-06-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040503000165 | 2004-05-03 | APPLICATION OF AUTHORITY | 2004-05-03 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
