| Name: | KLEINWORT BENSON HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1986 (39 years ago) |
| Entity Number: | 1067239 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1301 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LARRY LIST | Chief Executive Officer | 1301 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1301 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2006-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-01 | 2006-04-07 | Address | 75 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1998-04-01 | 2006-04-07 | Address | 75 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1994-04-14 | 1998-04-01 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1994-04-14 | 1998-04-01 | Address | IAN R. PEACOCK, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1986-03-21 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-21 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14907 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060407002780 | 2006-04-07 | BIENNIAL STATEMENT | 2006-03-01 |
| 991028000917 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 980401002294 | 1998-04-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 940414002846 | 1994-04-14 | BIENNIAL STATEMENT | 1994-03-01 |
| B336464-4 | 1986-03-21 | APPLICATION OF AUTHORITY | 1986-03-21 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
