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MARSH PLACEMENT INC.

Branch

Company Details

Name: MARSH PLACEMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 1989 (35 years ago)
Branch of: MARSH PLACEMENT INC. (Company Number CORP_52597536) (Illinois)
Entity Number: 1363158
County: New York
Date of dissolution: 12 Sep 2007
Place of Formation: Illinois
Address: 1166 AVE OF AMERICAS, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 1166 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MATTHEW B. BARTLEY DOS Process Agent 1166 AVE OF AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
PHILIP V. MOYLES, JR. Chief Executive Officer 1166 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2004-03-24 2005-07-11 Address 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-03-24 2005-07-11 Address 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-07-12 2004-03-08 Name MARSH GLOBAL BROKING INC.
1998-04-30 1999-07-12 Name J&H MARSH & MCLENNAN GLOBAL BROKING, INC.
1998-04-30 2004-03-24 Address ATTN LEGAL DEPARTMENT, 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-06-10 2004-03-24 Address 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1997-06-10 2004-03-24 Address 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-02-12 1997-06-10 Address 125 BROAD ST, NEW YORK, NY, 10004, 2424, USA (Type of address: Principal Executive Office)
1993-02-12 1997-06-10 Address 125 BROAD ST, NEW YORK, NY, 10004, 2424, USA (Type of address: Chief Executive Officer)
1993-02-12 1998-04-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070912000015 2007-09-12 CERTIFICATE OF TERMINATION 2007-09-12
050711002757 2005-07-11 BIENNIAL STATEMENT 2005-06-01
040324002647 2004-03-24 BIENNIAL STATEMENT 2003-06-01
040308000018 2004-03-08 CERTIFICATE OF AMENDMENT 2004-03-08
040225000129 2004-02-25 ERRONEOUS ENTRY 2004-02-25
DP-1635573 2003-03-26 ANNULMENT OF AUTHORITY 2003-03-26
990712000486 1999-07-12 CERTIFICATE OF AMENDMENT 1999-07-12
980430000417 1998-04-30 CERTIFICATE OF AMENDMENT 1998-04-30
980430000404 1998-04-30 CERTIFICATE OF MERGER 1998-04-30
970610002576 1997-06-10 BIENNIAL STATEMENT 1997-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State