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COMPUTERSHARE FUND SERVICES, INC.

Company Details

Name: COMPUTERSHARE FUND SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 1988 (37 years ago)
Date of dissolution: 01 Apr 2006
Entity Number: 1261396
ZIP code: 10004
County: Suffolk
Place of Formation: New York
Principal Address: 280 OSER AVENUE, HAUPPAUGE, NY, United States, 11788
Address: 17 STATE STREET 28TH FLOOR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MATTHEW MOSNER C/O GEORGESON SHAREHOLDER COMMUNICATIONS INC DOS Process Agent 17 STATE STREET 28TH FLOOR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
MICHAEL J. NELSON Chief Executive Officer 280 OSER AVENUE, HAUPPAUGE, NY, United States, 11788

Agent

Name Role Address
MATTHEW MOSNERC/O GEORGESON SHAREHOLDER COMMUNICATIONS INC Agent 17 STATE STREET 28TH FLOOR, NEW YORK, NY, 10004

History

Start date End date Type Value
1996-05-20 2005-03-28 Address 280 OSER AVENUE, HAUPPAUGE, NY, 11788, 3610, USA (Type of address: Service of Process)
1988-05-13 1996-05-20 Address 45 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060329001087 2006-03-29 CERTIFICATE OF MERGER 2006-04-01
050520000762 2005-05-20 CERTIFICATE OF AMENDMENT 2005-05-20
050328000591 2005-03-28 CERTIFICATE OF CHANGE 2005-03-28
040621002617 2004-06-21 BIENNIAL STATEMENT 2004-05-01
020425002102 2002-04-25 BIENNIAL STATEMENT 2002-05-01
000508002920 2000-05-08 BIENNIAL STATEMENT 2000-05-01
980424002581 1998-04-24 BIENNIAL STATEMENT 1998-05-01
970214000463 1997-02-14 CERTIFICATE OF MERGER 1997-02-14
960520002404 1996-05-20 BIENNIAL STATEMENT 1996-05-01
B639636-5 1988-05-13 CERTIFICATE OF INCORPORATION 1988-05-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State