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GEORGESON INC.

Company Details

Name: GEORGESON INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 2006 (19 years ago)
Date of dissolution: 29 Sep 2016
Entity Number: 3379676
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, United States, 07310
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
WILLIAM JACKSON Chief Executive Officer 1290 AVENUE OF THE AMERICAS, 9TH FL, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
2014-06-02 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-07-08 2016-06-02 Address 250 ROYALL STREET, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2012-11-26 2014-06-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-06-09 2012-11-26 Address 199 WATER ST, 26TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-92804 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-92805 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160929000447 2016-09-29 CERTIFICATE OF TERMINATION 2016-09-29
160602007036 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140602006528 2014-06-02 BIENNIAL STATEMENT 2014-06-01

Trademarks Section

Serial Number:
76495964
Mark:
CORPORATE GOVERNANCE INTELLIGENCE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2003-03-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CORPORATE GOVERNANCE INTELLIGENCE

Goods And Services

For:
Business research and consulting services, namely, providing customized reports to corporations on their institutional shareholders, on corporate governance ratings, and on opinion data collected from investors and securities analysts; consulting services in the field of shareholder communications
First Use:
2003-02-18
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76468862
Mark:
NOENVELOPE.COM
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-11-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
NOENVELOPE.COM

Goods And Services

For:
[ Business management services utilizing software, digital recordings to manage and coordinate data distribution and collection of compliance materials from commercial enterprises shareholders, namely, by collecting data through highly targeted mailing solicitations,] receiving votes and ballots ele...
First Use:
1997-01-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76468861
Mark:
STREET DIRECT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-11-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
STREET DIRECT

Goods And Services

For:
Business management services utilizing software, digital recordings to manage and coordinate data collection of commercial enterprises shareholders namely by collecting data through highly targeted mailing solicitations, receiving votes and ballots electronically via the Internet, paper ballots by m...
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75328871
Mark:
GEORGESON CYBERVOTE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1997-07-22
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
GEORGESON CYBERVOTE

Goods And Services

For:
SOLICITING VOTING PROXIES FOR CORPORATE SHAREHOLDERS AND RECORDING CORPORATE SHAREHOLDER VOTES VIA A GLOBAL COMPUTER NETWORK PERFORMED FOR THE BENEFIT OF OTHERS
First Use:
1998-04-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Motor Carrier Census

DBA Name:
COMPUTERSHARE FUND SERVICES
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2013-05-09
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2008-03-05
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
WETSHCESTER SURPLUS LINES INSU
Party Role:
Defendant
Party Name:
GEORGESON INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2003-03-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
JEROME
Party Role:
Plaintiff
Party Name:
GEORGESON INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-11-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
STARR
Party Role:
Plaintiff
Party Name:
GEORGESON INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State