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SCHRODER & CO. INC.

Company Details

Name: SCHRODER & CO. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 1971 (53 years ago)
Date of dissolution: 13 Apr 2001
Entity Number: 314902
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1633 BROADWAY, 9TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1633 BROADWAY, 9TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL F. DURA Chief Executive Officer 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1999-03-02 1999-10-14 Address SCHRODER & CO. INC., 787 SEVENTH AVENUE, NEW YORK, NY, 10019, 6016, USA (Type of address: Chief Executive Officer)
1999-03-02 1999-10-14 Address 1633 BROADWAY, NEW YROK, NY, 10019, 6708, USA (Type of address: Principal Executive Office)
1995-07-07 1997-07-17 Name SCHRODER WERTHEIM & CO. INCORPORATED
1993-11-12 1999-03-02 Address EQUITABLE CENTER, 787 SEVENTH AVENUE, NEW YORK, NY, 10019, 6016, USA (Type of address: Principal Executive Office)
1993-11-12 1999-03-02 Address EQUITABLE CENTER, 787 SEVENTH AVENUE, NEW YORK, NY, 10019, 6016, USA (Type of address: Chief Executive Officer)
1988-06-09 1999-03-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-06-09 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-15 1995-07-07 Name WERTHEIM SCHRODER & CO. INCORPORATED
1972-01-12 1987-01-15 Name WERTHEIM & CO., INC.
1971-09-22 1988-06-09 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
C328085-2 2003-03-05 ASSUMED NAME CORP INITIAL FILING 2003-03-05
010413000244 2001-04-13 CERTIFICATE OF TERMINATION 2001-04-13
991207000068 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
991014002359 1999-10-14 BIENNIAL STATEMENT 1999-09-01
990302002377 1999-03-02 BIENNIAL STATEMENT 1997-09-01
970717000464 1997-07-17 CERTIFICATE OF AMENDMENT 1997-07-17
950707000469 1995-07-07 CERTIFICATE OF AMENDMENT 1995-07-07
931112002230 1993-11-12 BIENNIAL STATEMENT 1993-09-01
911219000445 1991-12-19 CERTIFICATE OF AMENDMENT 1991-12-19
B650016-3 1988-06-09 CERTIFICATE OF AMENDMENT 1988-06-09

Date of last update: 08 Jan 2025

Sources: New York Secretary of State