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SHEARSON LEHMAN INTERNATIONAL INVESTMENTS, INC.

Company Details

Name: SHEARSON LEHMAN INTERNATIONAL INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1988 (37 years ago)
Date of dissolution: 04 Jun 1997
Entity Number: 1266063
ZIP code: 12206
County: New York
Place of Formation: Delaware
Principal Address: 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL SHANG Chief Executive Officer 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285

History

Start date End date Type Value
1993-07-06 1996-07-02 Address CORPORATE TAX DEPARTMENT, 388 GREENWICH ST. 31ST FLOOR, NEW YORK, NY, 10013, 2391, USA (Type of address: Chief Executive Officer)
1993-07-06 1996-07-02 Address CORPORATE TAX DEPARTMENT, 388 GREENWICH ST. 31ST FLOOR, NEW YORK, NY, 10013, 2391, USA (Type of address: Principal Executive Office)
1993-01-25 1993-07-06 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-01-25 1993-07-06 Address 388 GREENWICH STREET, TAX DEPT. - 31ST STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1988-06-01 1996-07-02 Address AMERICAN EXPRESS TOWER, WORLD FINANCIAL CTR, NEW YORK, NY, 10285, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970604000160 1997-06-04 CERTIFICATE OF TERMINATION 1997-06-04
960702002006 1996-07-02 BIENNIAL STATEMENT 1996-06-01
930706002177 1993-07-06 BIENNIAL STATEMENT 1993-06-01
930125003107 1993-01-25 BIENNIAL STATEMENT 1992-06-01
B6464318-5 1988-06-01 APPLICATION OF AUTHORITY 1988-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State