| Name: | E. M. WARBURG & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1975 (50 years ago) |
| Entity Number: | 365575 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 466 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O E.M. WARBURG, PINCUS & CO., INC. | DOS Process Agent | 466 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWIN GUSTAFSON | Chief Executive Officer | 466 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-28 | 2005-05-31 | Address | 466 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-06-03 | 2001-03-28 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1988-04-08 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-04-08 | 1993-06-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-03-24 | 1988-04-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-03-24 | 1988-04-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5448 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090319002190 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 20051122116 | 2005-11-22 | ASSUMED NAME CORP INITIAL FILING | 2005-11-22 |
| 050531002823 | 2005-05-31 | BIENNIAL STATEMENT | 2005-03-01 |
| 030225002621 | 2003-02-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 010328002728 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 991206001022 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 990319002044 | 1999-03-19 | BIENNIAL STATEMENT | 1999-03-01 |
| 970327002920 | 1997-03-27 | BIENNIAL STATEMENT | 1997-03-01 |
| 951228002010 | 1995-12-28 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
