| Name: | DRESDNER KLEINWORT WASSERSTEIN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1988 (36 years ago) |
| Entity Number: | 1289866 |
| County: | New York |
| Date of dissolution: | 07 Dec 2005 |
| Place of Formation: | Delaware |
| Address: | 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEE SIEGEL, ESQ | DOS Process Agent | 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| BRUCE WASSERSTEIN | Chief Executive Officer | 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-08 | 1993-10-18 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-06-08 | 1998-10-23 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-06-08 | 1998-10-23 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-09-12 | 1993-06-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-09-07 | 1999-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-09-07 | 1988-09-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051207000897 | 2005-12-07 | CERTIFICATE OF TERMINATION | 2005-12-07 |
| 051207000893 | 2005-12-07 | CERTIFICATE OF AMENDMENT | 2005-12-07 |
| 991216000173 | 1999-12-16 | CERTIFICATE OF CHANGE | 1999-12-16 |
| 981023002021 | 1998-10-23 | BIENNIAL STATEMENT | 1998-09-01 |
| 970407002573 | 1997-04-07 | BIENNIAL STATEMENT | 1996-09-01 |
| 931018002140 | 1993-10-18 | BIENNIAL STATEMENT | 1993-09-01 |
| 930608002951 | 1993-06-08 | BIENNIAL STATEMENT | 1992-09-01 |
| B683437-6 | 1988-09-12 | CERTIFICATE OF MERGER | 1988-09-12 |
| B681739-4 | 1988-09-07 | APPLICATION OF AUTHORITY | 1988-09-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
