| Name: | SBC WARBURG DILLON READ INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1961 (64 years ago) (Companies founded in January 1961) |
| Date of dissolution: | 30 Aug 2000 |
| Branch of: | SBC WARBURG DILLON READ INC. (Company Number 0083781) (Connecticut) |
| Entity Number: | 134710 |
| ZIP code: | 06901 (Companies in New York, 06901) |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | THE LLC, 677 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901 |
| Principal Address: | 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN P BIRKELUND | Chief Executive Officer | 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LEGAL & EXTERNAL AFFAIRS | DOS Process Agent | THE LLC, 677 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-16 | 2000-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-09-02 | 1998-01-16 | Address | ONE GULF WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-01-26 | 1997-09-02 | Address | ATTN: THE LEGAL DEPARTMENT, 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1986-08-29 | 1993-01-26 | Address | 535 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1984-03-26 | 1986-08-29 | Address | 535 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1961-01-13 | 1984-03-26 | Address | 46 WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000830000254 | 2000-08-30 | SURRENDER OF AUTHORITY | 2000-08-30 |
| 980116000386 | 1998-01-16 | CERTIFICATE OF CHANGE | 1998-01-16 |
| 970902000355 | 1997-09-02 | CERTIFICATE OF AMENDMENT | 1997-09-02 |
| 970902000349 | 1997-09-02 | CERTIFICATE OF MERGER | 1997-09-02 |
| 970311002050 | 1997-03-11 | BIENNIAL STATEMENT | 1997-01-01 |
| 940113002509 | 1994-01-13 | BIENNIAL STATEMENT | 1994-01-01 |
| 930126002756 | 1993-01-26 | BIENNIAL STATEMENT | 1993-01-01 |
| C194819-2 | 1992-12-11 | ASSUMED NAME CORP INITIAL FILING | 1992-12-11 |
| B396075-5 | 1986-08-29 | CERTIFICATE OF MERGER | 1986-08-29 |
| B083782-2 | 1984-03-26 | CERTIFICATE OF AMENDMENT | 1984-03-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
