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FIRST BOSTON INVESCO, LIMITED

Company Details

Name: FIRST BOSTON INVESCO, LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 1987 (37 years ago) (Companies founded in October 1987)
Date of dissolution: 22 Jan 2010
Entity Number: 1210466
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: C/O CSFB TAX DEPARTMENT, 11 MADISON AVE 8TH FLR, NEW YORK, NY, United States, 10010
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW B FEDERBUSCH Chief Executive Officer 11 MADISON AVE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2004-12-14 2005-12-28 Address 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2004-12-14 2005-12-28 Address NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2004-12-14 2005-12-28 Address 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1999-11-05 2004-12-14 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-11-05 2004-12-14 Address LEGAL DEPARTMENT, 55 EAST 52ND STREET, NEW YORK, NY, 10055, 0186, USA (Type of address: Service of Process)
1992-12-03 1999-11-05 Address 55 EAST 52ND ST, NEW YORK, NY, 10055, 0186, USA (Type of address: Chief Executive Officer)
1992-12-03 2004-12-14 Address 55 EAST 52ND ST, NEW YORK, NY, 10055, 0186, USA (Type of address: Principal Executive Office)
1992-12-03 1993-11-05 Address 5 WORLD TRADE CENTER, NEW YORK, NY, 10048, 0205, USA (Type of address: Service of Process)
1989-03-01 1992-12-03 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-03-01 1997-04-22 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
100122000080 2010-01-22 CERTIFICATE OF TERMINATION 2010-01-22
090929002570 2009-09-29 BIENNIAL STATEMENT 2009-10-01
071005002661 2007-10-05 BIENNIAL STATEMENT 2007-10-01
051228002424 2005-12-28 BIENNIAL STATEMENT 2005-10-01
041214002528 2004-12-14 BIENNIAL STATEMENT 2003-10-01
991105002632 1999-11-05 BIENNIAL STATEMENT 1999-10-01
970422000970 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
931105003108 1993-11-05 BIENNIAL STATEMENT 1993-10-01
921203002190 1992-12-03 BIENNIAL STATEMENT 1992-10-01
B747000-2 1989-03-01 CERTIFICATE OF AMENDMENT 1989-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State