| Name: | BENFIELD GREIG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1981 (44 years ago) |
| Date of dissolution: | 31 Jan 2002 |
| Entity Number: | 680429 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1700 MARKET STREET, 31ST FLOOR, PHILADELPHIA, PA, United States, 19103 |
| Address: | 55 JOHN STREET, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BENFIELD GREIG, INC., MINNESOTA | 5182c471-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| DIETER R. LOSSE | Chief Executive Officer | 1700 MARKET ST., 31ST FLOOR, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| PALMERI & GAVEN | DOS Process Agent | 55 JOHN STREET, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-09 | 2000-01-31 | Name | BENFIELD, GREIG, ELLINGER, INC. |
| 1997-03-10 | 1999-02-22 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1995-06-16 | 1997-03-10 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1995-06-16 | 1999-02-22 | Address | ONE LIBERTY PLAZA, 31ST FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1992-03-30 | 1998-02-09 | Name | GREIG FESTER, INC. |
| 1990-12-26 | 1993-10-27 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 100 |
| 1982-01-25 | 1990-12-26 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 100 |
| 1981-02-19 | 1995-06-16 | Address | 130 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1981-02-19 | 1982-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-02-19 | 1992-03-30 | Name | GREIG FESTER (NORTH AMERICA), INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020131000720 | 2002-01-31 | CERTIFICATE OF MERGER | 2002-01-31 |
| 000131000686 | 2000-01-31 | CERTIFICATE OF AMENDMENT | 2000-01-31 |
| 990222002402 | 1999-02-22 | BIENNIAL STATEMENT | 1999-02-01 |
| 980209000460 | 1998-02-09 | CERTIFICATE OF AMENDMENT | 1998-02-09 |
| 970310002229 | 1997-03-10 | BIENNIAL STATEMENT | 1997-02-01 |
| 950616002151 | 1995-06-16 | BIENNIAL STATEMENT | 1994-02-01 |
| 931210000030 | 1993-12-10 | CERTIFICATE OF AMENDMENT | 1993-12-10 |
| 931027000186 | 1993-10-27 | CERTIFICATE OF AMENDMENT | 1993-10-27 |
| 920330000155 | 1992-03-30 | CERTIFICATE OF AMENDMENT | 1992-03-30 |
| 901226000207 | 1990-12-26 | CERTIFICATE OF AMENDMENT | 1990-12-26 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
