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KATZENBACH AND WARREN, INC.

Company Details

Name: KATZENBACH AND WARREN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1980 (45 years ago)
Date of dissolution: 26 Jan 1990
Entity Number: 607259
ZIP code: 10023
County: New York
Place of Formation: Delaware
Address: CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL Agent CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
THE PRENTICE-HALL DOS Process Agent CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1985-04-04 1987-04-14 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1985-04-04 1987-04-14 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-02-05 1985-04-04 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-02-05 1985-04-04 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C101202-2 1990-01-26 CERTIFICATE OF MERGER 1990-01-26
B483560-2 1987-04-14 CERTIFICATE OF AMENDMENT 1987-04-14
B210995-2 1985-04-04 CERTIFICATE OF AMENDMENT 1985-04-04
A642192-4 1980-02-05 APPLICATION OF AUTHORITY 1980-02-05

Date of last update: 07 Jan 2025

Sources: New York Secretary of State