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FLEETBOSTON FINANCIAL CORPORATION

FLEETBOSTON FINANCIAL CORPORATION

Branch

Company Details

Name:	FLEETBOSTON FINANCIAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Dec 1987 (37 years ago)
Date of dissolution:	30 Aug 2006
Branch of:	FLEETBOSTON FINANCIAL CORPORATION, Rhode Island (Company Number 000006486)
Entity Number:	1222626
ZIP code:	10011
County:	Albany
Place of Formation:	Rhode Island
Principal Address:	100 FEDERAL ST, BOSTON, MA, United States, 02110
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
CHARLES K GIFFORD	Chief Executive Officer	100 FEDERAL ST, BOSTON, MA, United States, 02110

History

Start date	End date	Type	Value
2000-05-24	2003-12-18	Address	ONE FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2000-05-24	2003-12-18	Address	ONE FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
1999-10-08	2001-12-31	Name	FLEET BOSTON CORPORATION
1999-06-02	2000-05-24	Address	1 FEDERAL ST, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
1999-06-02	2000-05-24	Address	1 FEDERAL ST, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
1993-04-01	1999-06-02	Address	50 KENNEDY PLAZA, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
1993-04-01	1999-06-02	Address	50 KENNEDY PLAZA, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
1993-01-25	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-25	1993-04-01	Address	50 KENNEDY PLAZA, PROVIDENCE, RI, 02903, 2305, USA (Type of address: Chief Executive Officer)
1993-01-25	1993-04-01	Address	50 KENNEDY PLAZA, PROVIDENCE, RI, 02903, 2305, USA (Type of address: Principal Executive Office)
1992-05-18	1999-10-08	Name	FLEET FINANCIAL GROUP, INC.
1991-01-24	1993-01-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-05	1992-05-18	Name	FLEET/NORSTAR FINANCIAL GROUP, INC.
1987-12-31	1991-01-24	Address	50 KENNEDY PLAZA, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process)
1987-12-29	1987-12-31	Address	FLEET FINANCIAL GROUP, 50 KENNEDY PLAZA, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process)
1987-12-29	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-29	1988-01-05	Name	FLEET FINANCIAL GROUP, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
060830000008	2006-08-30	CERTIFICATE OF TERMINATION	2006-08-30
031218002392	2003-12-18	BIENNIAL STATEMENT	2003-12-01
011231001004	2001-12-31	CERTIFICATE OF AMENDMENT	2001-12-31
011210002090	2001-12-10	BIENNIAL STATEMENT	2001-12-01
000526002082	2000-05-26	BIENNIAL STATEMENT	1999-12-01
000524002458	2000-05-24	BIENNIAL STATEMENT	1999-12-01
991008000665	1999-10-08	CERTIFICATE OF AMENDMENT	1999-10-08
990920001196	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
990602002145	1999-06-02	BIENNIAL STATEMENT	1997-12-01
931228002723	1993-12-28	BIENNIAL STATEMENT	1993-12-01
930401003234	1993-04-01	BIENNIAL STATEMENT	1992-12-01
930125002370	1993-01-25	BIENNIAL STATEMENT	1992-12-01
920518000406	1992-05-18	CERTIFICATE OF AMENDMENT	1992-05-18
910124000350	1991-01-24	CERTIFICATE OF CHANGE	1991-01-24
B586458-3	1988-01-05	CERTIFICATE OF AMENDMENT	1988-01-05
B585470-7	1987-12-31	CERTIFICATE OF MERGER	1988-01-01
B584159-6	1987-12-29	APPLICATION OF AUTHORITY	1987-12-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State