| Name: | PAINE WEBBER GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1982 (42 years ago) |
| Date of dissolution: | 07 Sep 2001 |
| Entity Number: | 806310 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1000 HARBOR BOULEVARD, TAX DEPT. 9TH FLOOR, WEEHAWKEN, NJ, United States, 07087 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONALD B MARRON | Chief Executive Officer | 1000 HARBOR BOULEVARD, TAX DEPT. 9TH FLOOR, WEEHAWKEN, NJ, United States, 07087 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-08 | 1997-05-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-11-23 | 1997-05-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-11-23 | 1993-04-08 | Address | ATTN:SEC.& GEN.COUNSEL, 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010907000203 | 2001-09-07 | CERTIFICATE OF TERMINATION | 2001-09-07 |
| 981118002522 | 1998-11-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 970512000628 | 1997-05-12 | CERTIFICATE OF CHANGE | 1997-05-12 |
| 961209002043 | 1996-12-09 | BIENNIAL STATEMENT | 1996-11-01 |
| 931216002156 | 1993-12-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 930408003161 | 1993-04-08 | BIENNIAL STATEMENT | 1992-11-01 |
| B109392-2 | 1984-06-06 | CERTIFICATE OF AMENDMENT | 1984-06-06 |
| A923124-6 | 1982-11-23 | APPLICATION OF AUTHORITY | 1982-11-23 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
