| Name: | ALEXANDER & ALEXANDER CONSULTING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1986 (39 years ago) (Companies founded in February 1986) |
| Date of dissolution: | 24 Sep 1998 |
| Entity Number: | 1060740 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 123 N. WACKER DR, CHICAGO, IL, United States, 60606 |
| Principal Address: | 123 N. WACKER DR, 26TH FLR, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALEXANDER & ALEXANDER SERVICES INC | DOS Process Agent | 123 N. WACKER DR, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| NEIL A BURGER | Chief Executive Officer | 123 N. WACKER DR, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 1998-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-05 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-05 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-04-27 | 1998-02-24 | Address | 125 CHUBB AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 1998-02-24 | Address | 10461 MILL RUN CIRCLE, OWINGS MILLS, MD, 21117, USA (Type of address: Principal Executive Office) |
| 1994-04-27 | 1995-07-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-01-31 | 1994-04-27 | Address | % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-01-31 | 1995-07-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1986-02-26 | 1994-01-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1986-02-26 | 1994-01-31 | Address | SUITE 315, 300 EAST JOPPA RD, BALTIMORE, MD, 21204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980924000355 | 1998-09-24 | CERTIFICATE OF TERMINATION | 1998-09-24 |
| 980224002435 | 1998-02-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 970428000288 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 951124000287 | 1995-11-24 | CERTIFICATE OF AMENDMENT | 1995-11-24 |
| 950705000420 | 1995-07-05 | CERTIFICATE OF CHANGE | 1995-07-05 |
| 940427002495 | 1994-04-27 | BIENNIAL STATEMENT | 1994-02-01 |
| 940131000194 | 1994-01-31 | CERTIFICATE OF CHANGE | 1994-01-31 |
| B326565-5 | 1986-02-26 | APPLICATION OF AUTHORITY | 1986-02-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
