| Name: | CAZENOVE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1971 (53 years ago) |
| Date of dissolution: | 28 Aug 2015 |
| Entity Number: | 320118 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 67 WALL ST, NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAZENOVE INCORPORATED DEFINED BENEFIT PENSION PLAN | 2009 | 941658752 | 2010-06-04 | CAZENOVE INCORPORATED | 51 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 941658752 |
| Plan administrator’s name | CAZENOVE INCORPORATED |
| Plan administrator’s address | 383 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10179 |
| Administrator’s telephone number | 2126220271 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-04 |
| Name of individual signing | PATRICK CONSOLA |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN KEMP-WELCH | Chief Executive Officer | 12 TOKENHOUSE YARD, LONDON, United Kingdom, EC2R7-AN |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-03-13 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-13 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1971-12-24 | 1986-03-13 | Address | 277 PARK AVENUE, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1971-12-24 | 1986-03-13 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160830088 | 2016-08-30 | ASSUMED NAME CORP INITIAL FILING | 2016-08-30 |
| 150828000380 | 2015-08-28 | CERTIFICATE OF TERMINATION | 2015-08-28 |
| 991012001765 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 931210002221 | 1993-12-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 930112002993 | 1993-01-12 | BIENNIAL STATEMENT | 1992-12-01 |
| B332838-2 | 1986-03-13 | CERTIFICATE OF AMENDMENT | 1986-03-13 |
| 954138-4 | 1971-12-24 | APPLICATION OF AUTHORITY | 1971-12-24 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
