| Name: | JOSEPHTHAL & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1956 (68 years ago) (Companies founded in June 1956) |
| Date of dissolution: | 16 Nov 2009 |
| Entity Number: | 109345 |
| ZIP code: | 10166 (Companies in New York, 10166) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Principal Address: | 125 BROAD ST 16TH FLR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JOSEPHTHAL & CO., INC. | 031f71b9-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | JOSEPHTHAL & CO., INC. | P22713 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| ALBERT G LOWENTHAL | Chief Executive Officer | 125 BROAD ST 16TH FLR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-10 | 2002-07-15 | Address | 200 PARK AVE, 25TH FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1998-03-04 | 2000-10-19 | Address | DENNIS MCNAMARA ESQ, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1998-03-04 | 1998-06-10 | Address | 200 PARK AVE, 25TH FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1998-03-04 | 2002-07-15 | Address | 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1995-04-11 | 1998-03-04 | Address | 200 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1995-04-11 | 1998-03-04 | Address | 200 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1995-04-11 | 1998-03-04 | Address | 200 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1991-10-10 | 1997-10-21 | Name | JOSEPHTHAL LYON & ROSS INCORPORATED |
| 1985-08-19 | 1991-10-10 | Name | ROSENKRANTZ LYON & ROSS INCORPORATED |
| 1974-01-24 | 2000-10-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091116000297 | 2009-11-16 | CERTIFICATE OF DISSOLUTION | 2009-11-16 |
| 021104000116 | 2002-11-04 | CERTIFICATE OF MERGER | 2002-11-04 |
| 020715002593 | 2002-07-15 | BIENNIAL STATEMENT | 2002-06-01 |
| 020429000654 | 2002-04-29 | CERTIFICATE OF MERGER | 2002-04-29 |
| 001019000092 | 2000-10-19 | CERTIFICATE OF AMENDMENT | 2000-10-19 |
| 980610002200 | 1998-06-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 980304002549 | 1998-03-04 | BIENNIAL STATEMENT | 1996-06-01 |
| 971021000600 | 1997-10-21 | CERTIFICATE OF AMENDMENT | 1997-10-21 |
| 970513000296 | 1997-05-13 | CERTIFICATE OF MERGER | 1997-05-13 |
| 950411002041 | 1995-04-11 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
