BENFIELD GREIG (HOLDINGS), INC.

Headquarter

Company Details

Name:	BENFIELD GREIG (HOLDINGS), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Feb 1991 (34 years ago)
Entity Number:	1510426
County:	New York
Date of dissolution:	19 Mar 2009
Place of Formation:	New York
Principal Address:	200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BENFIELD GREIG (HOLDINGS), INC.	0831302	CONNECTICUT

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RICHARD E BARRY	Chief Executive Officer	200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
2007-03-26	2009-01-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-26	2009-03-05	Address	3600 AMERICAN BLVD WEST, SUITE #700, MINNEAPOLIS, MN, 55431, USA (Type of address: Chief Executive Officer)
2007-03-26	2009-03-05	Address	ATTN: LEGAL DEPT, 500 N AKARD ST / SUITE #3700, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2005-03-31	2007-03-26	Address	ATTN: LEGAL DEPT, 3600 AMERICAN BLVD WEST 700, MINNEAPOLIS, MN, 55431, USA (Type of address: Principal Executive Office)
2003-05-23	2005-03-31	Address	3600 WEST 80TH ST, MINNEAPOLIS, MN, 55431, USA (Type of address: Principal Executive Office)
2003-05-23	2007-03-26	Address	100 NYALA FARMS RD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2003-05-23	2007-03-26	Address	111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-10	2003-05-23	Address	55 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1997-03-10	2003-05-23	Address	1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1993-11-08	2001-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 700, Par value: 0
1993-11-08	2001-05-25	Shares	Share type: PAR VALUE, Number of shares: 45000, Par value: 100
1993-02-25	2003-05-23	Address	165 BROADWAY, 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1993-02-25	1997-03-10	Address	DEVON HOUSE, 58-60 ST KATHERINES WAY, LONDON, GBR (Type of address: Chief Executive Officer)
1992-06-29	1993-11-08	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1992-06-29	1993-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 700, Par value: 0
1991-02-20	1992-06-29	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 100
1991-02-20	1997-03-10	Address	55 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090319000384	2009-03-19	CERTIFICATE OF MERGER	2009-03-19
090305003061	2009-03-05	BIENNIAL STATEMENT	2009-02-01
090122000140	2009-01-22	CERTIFICATE OF CHANGE	2009-01-22
070326003209	2007-03-26	BIENNIAL STATEMENT	2007-02-01
050331002537	2005-03-31	BIENNIAL STATEMENT	2005-02-01
030523002227	2003-05-23	BIENNIAL STATEMENT	2003-02-01
010525000130	2001-05-25	CERTIFICATE OF AMENDMENT	2001-05-25
990209002497	1999-02-09	BIENNIAL STATEMENT	1999-02-01
980224000225	1998-02-24	CERTIFICATE OF AMENDMENT	1998-02-24
970310002211	1997-03-10	BIENNIAL STATEMENT	1997-02-01
940511002550	1994-05-11	BIENNIAL STATEMENT	1994-02-01
931108000133	1993-11-08	CERTIFICATE OF AMENDMENT	1993-11-08
930225002920	1993-02-25	BIENNIAL STATEMENT	1993-02-01
920629000507	1992-06-29	CERTIFICATE OF AMENDMENT	1992-06-29
910220000455	1991-02-20	CERTIFICATE OF INCORPORATION	1991-02-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State