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AUBREY G. LANSTON & CO. INC.

AUBREY G. LANSTON & CO. INC.

Headquarter

Company Details

Name:	AUBREY G. LANSTON & CO. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jul 1949 (75 years ago)
Date of dissolution:	31 Mar 2002
Entity Number:	61510
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1 CHASE MANHATTAN PLAZA, NEW YORK, NY, United States, 10005
Address:	1 CHASE MANHATTAN PLAZA, 53RD FLOOR, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 278000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AUBREY G. LANSTON & CO. INC., ILLINOIS	CORP_08974926	ILLINOIS

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1 CHASE MANHATTAN PLAZA, 53RD FLOOR, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
SCOTT P. NOYES	Chief Executive Officer	1 CHASE MANHATTAN PLAZA, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
1999-02-22	2001-07-19	Address	1 CHASE MANHATTAN PLAZA, 53RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1999-02-22	2001-07-19	Address	AUBREY G. LANSTON & CO., INC., 1 CHASE MANHATTAN PLAZA,53RDFL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1986-12-31	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-31	1999-02-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-04-27	1986-08-01	Shares	Share type: PAR VALUE, Number of shares: 24668, Par value: 1
1981-01-06	1983-04-27	Shares	Share type: PAR VALUE, Number of shares: 29168, Par value: 1
1981-01-06	1981-01-06	Shares	Share type: PAR VALUE, Number of shares: 29168, Par value: 1
1981-01-06	1983-04-27	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 10
1981-01-06	1981-01-06	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 10
1973-09-20	1973-09-20	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 10
1973-09-20	1981-01-06	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 10
1973-09-20	1973-09-20	Shares	Share type: PAR VALUE, Number of shares: 33218, Par value: 1
1973-09-20	1981-01-06	Shares	Share type: PAR VALUE, Number of shares: 33218, Par value: 1
1970-02-09	1973-09-20	Shares	Share type: PAR VALUE, Number of shares: 33500, Par value: 1
1970-02-09	1970-02-09	Shares	Share type: PAR VALUE, Number of shares: 33500, Par value: 1
1970-02-09	1973-09-20	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 10
1970-02-09	1970-02-09	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 10
1970-01-29	1970-02-09	Shares	Share type: PAR VALUE, Number of shares: 33000, Par value: 1
1970-01-29	1970-01-29	Shares	Share type: PAR VALUE, Number of shares: 33000, Par value: 1
1970-01-29	1970-02-09	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 10
1970-01-29	1970-01-29	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 10
1968-07-26	1968-07-26	Shares	Share type: PAR VALUE, Number of shares: 36000, Par value: 1
1968-07-26	1968-07-26	Shares	Share type: PAR VALUE, Number of shares: 3600, Par value: 10
1968-07-26	1970-01-29	Shares	Share type: PAR VALUE, Number of shares: 36000, Par value: 1
1968-07-26	1970-01-29	Shares	Share type: PAR VALUE, Number of shares: 3600, Par value: 10
1967-09-21	1968-07-26	Shares	Share type: PAR VALUE, Number of shares: 35500, Par value: 1
1967-09-21	1968-07-26	Shares	Share type: PAR VALUE, Number of shares: 3600, Par value: 10
1967-09-21	1967-09-21	Shares	Share type: PAR VALUE, Number of shares: 35500, Par value: 1
1967-09-21	1967-09-21	Shares	Share type: PAR VALUE, Number of shares: 3600, Par value: 10
1967-09-13	1967-09-13	Shares	Share type: PAR VALUE, Number of shares: 3600, Par value: 10
1967-09-13	1967-09-13	Shares	Share type: PAR VALUE, Number of shares: 34000, Par value: 1
1967-09-13	1967-09-21	Shares	Share type: PAR VALUE, Number of shares: 3600, Par value: 10
1967-09-13	1967-09-21	Shares	Share type: PAR VALUE, Number of shares: 34000, Par value: 1
1962-08-14	1967-09-13	Shares	Share type: PAR VALUE, Number of shares: 3600, Par value: 10
1962-08-14	1967-09-13	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 1
1962-08-14	1962-08-14	Shares	Share type: PAR VALUE, Number of shares: 3600, Par value: 10
1962-08-14	1962-08-14	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1962-08-14	1967-09-13	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1962-08-14	1962-08-14	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 1
1950-02-08	1950-02-08	Shares	Share type: CAP, Number of shares: 0, Par value: 296000
1949-09-08	1986-12-31	Address	15 BROAD ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1949-09-08	1950-02-08	Shares	Share type: CAP, Number of shares: 0, Par value: 268000
1949-07-27	1949-09-08	Shares	Share type: CAP, Number of shares: 0, Par value: 58000
1949-07-27	1949-09-08	Address	15 BROAD ST, ROOM 3622, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020304000700	2002-03-04	CERTIFICATE OF MERGER	2002-03-31
010919000606	2001-09-19	COURT ORDER	2001-09-19
010831000376	2001-08-31	CERTIFICATE OF MERGER	2001-09-28
010719002308	2001-07-19	BIENNIAL STATEMENT	2001-07-01
990917000658	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
990730002374	1999-07-30	BIENNIAL STATEMENT	1999-07-01
990222002422	1999-02-22	BIENNIAL STATEMENT	1997-07-01
B442219-3	1986-12-31	CERTIFICATE OF AMENDMENT	1986-12-31
B386825-11	1986-08-01	CERTIFICATE OF AMENDMENT	1986-08-01
B310002-2	1986-01-14	ASSUMED NAME CORP INITIAL FILING	1986-01-14
A974257-4	1983-04-27	CERTIFICATE OF AMENDMENT	1983-04-27
A932455-6	1982-12-21	CERTIFICATE OF AMENDMENT	1982-12-21
A728459-4	1981-01-06	CERTIFICATE OF AMENDMENT	1981-01-06
A102732-5	1973-09-20	CERTIFICATE OF AMENDMENT	1973-09-20
813880-5	1970-02-09	CERTIFICATE OF AMENDMENT	1970-02-09
811424-5	1970-01-29	CERTIFICATE OF AMENDMENT	1970-01-29
696339-4	1968-07-26	CERTIFICATE OF AMENDMENT	1968-07-26
639639-4	1967-09-21	CERTIFICATE OF AMENDMENT	1967-09-21
638215-4	1967-09-13	CERTIFICATE OF AMENDMENT	1967-09-13
338919	1962-08-14	CERTIFICATE OF AMENDMENT	1962-08-14
258599	1961-03-09	CERTIFICATE OF AMENDMENT	1961-03-09
236721	1960-10-17	CERTIFICATE OF AMENDMENT	1960-10-17
222582	1960-06-30	CERTIFICATE OF AMENDMENT	1960-06-30
7696-20	1950-02-08	CERTIFICATE OF AMENDMENT	1950-02-08
183854	1950-02-08	CERTIFICATE OF AMENDMENT	1950-02-08
7585-37	1949-09-08	CERTIFICATE OF AMENDMENT	1949-09-08
7562-114	1949-07-27	CERTIFICATE OF INCORPORATION	1949-07-27

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

AUBREY G. LANSTON & CO. INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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