SMITH BARNEY OFFSHORE, INC.

Company Details

Name:	SMITH BARNEY OFFSHORE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Oct 1989 (35 years ago)
Entity Number:	1390139
County:	New York
Date of dissolution:	20 Sep 2002
Place of Formation:	Delaware
Principal Address:	250 WEST ST, NEW YORK, NY, United States, 10013
Principal Address ZIP Code:	10013
Address:	ATT: CORPORATE SECRETARY, 388 GREENWICH ST, NEW YORK, NY, United States, 10013
Address ZIP Code:	10013

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O SMITH BARNEY INC	DOS Process Agent	ATT: CORPORATE SECRETARY, 388 GREENWICH ST, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
HEATH B MCLENDAN	Chief Executive Officer	388 GREENWICH ST, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
1993-11-04	1997-11-26	Address	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
1993-11-04	1997-11-26	Address	333 WEST 34TH STREET, TAX DEPARTMENT, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-11-04	1997-11-26	Address	388 GREENWICH STREET, ATTN: CORPORATE SECRETARY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1993-05-07	1993-11-04	Address	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
1993-05-07	1993-11-04	Address	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office)
1989-10-12	1993-11-04	Address	THE CORPORATION, 333 W. 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020920000143	2002-09-20	CERTIFICATE OF TERMINATION	2002-09-20
971126002506	1997-11-26	BIENNIAL STATEMENT	1997-10-01
931104002486	1993-11-04	BIENNIAL STATEMENT	1993-10-01
930507002348	1993-05-07	BIENNIAL STATEMENT	1992-10-01
C064570-4	1989-10-12	APPLICATION OF AUTHORITY	1989-10-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State