FIRST BOSTON SPECIAL SITUATIONS FUND, INC.

Company Details

Name:	FIRST BOSTON SPECIAL SITUATIONS FUND, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Apr 1991 (34 years ago)
Entity Number:	1543777
County:	New York
Date of dissolution:	26 Dec 2001
Place of Formation:	Delaware
Address:	ATTN: PAYMOND DORADO, ESQ., PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055
Address ZIP Code:
Principal Address:	55 EAST 52ND STREET, PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
% THE FIRST BOSTON CORPORATION	DOS Process Agent	ATTN: PAYMOND DORADO, ESQ., PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055

Chief Executive Officer

Name	Role	Address
ARCHIBALD COX, JR.	Chief Executive Officer	55 EAST 52ND STREET, PARK AVENUE PLAZA, NEW YORK, NY, United States, 10055

History

Start date	End date	Type	Value
1991-04-29	1993-07-27	Address	ATTN: PAYMOND DORADO, ESQ., PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1580519	2001-12-26	ANNULMENT OF AUTHORITY	2001-12-26
930727002134	1993-07-27	BIENNIAL STATEMENT	1993-04-01
910429000260	1991-04-29	APPLICATION OF AUTHORITY	1991-04-29

Date of last update: 27 Oct 2024

Sources: New York Secretary of State