| Name: | ROBERT FLEMING HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 1985 (39 years ago) |
| Date of dissolution: | 12 Oct 2011 |
| Entity Number: | 1029647 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 320 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GARRETT | Chief Executive Officer | 320 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-16 | 2000-01-04 | Address | ROBERT FLEMING, INC., 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-11-16 | 2000-01-04 | Address | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 1993-11-16 | Address | C/O ROBERT FLEMING INC 16TH FL, 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1993-11-16 | Address | 1285 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1985-10-02 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-10-02 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111012000724 | 2011-10-12 | CERTIFICATE OF TERMINATION | 2011-10-12 |
| 000104002397 | 2000-01-04 | BIENNIAL STATEMENT | 1999-10-01 |
| 990924001065 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 940617000418 | 1994-06-17 | CERTIFICATE OF AMENDMENT | 1994-06-17 |
| 931116003166 | 1993-11-16 | BIENNIAL STATEMENT | 1993-10-01 |
| 930108003046 | 1993-01-08 | BIENNIAL STATEMENT | 1992-10-01 |
| B273567-5 | 1985-10-02 | APPLICATION OF AUTHORITY | 1985-10-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
