| Name: | PREBON DERIVATIVE PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1991 (33 years ago) |
| Date of dissolution: | 29 Aug 1997 |
| Entity Number: | 1589595 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | LEWIS D. CAHILL, 55 BROADWAY, NEW YORK, NY, United States, 10006 |
| Principal Address: | % PREBON YAMONE (USA) INC, 55 BROADWAY, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| % THE CORPORATION | DOS Process Agent | LEWIS D. CAHILL, 55 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| JAMES KILLEEN | Chief Executive Officer | C/O THE CORPORATION, 55 BROADWAY, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-17 | 1993-11-04 | Address | 55 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1992-11-17 | 1993-11-04 | Address | C/O THE CORPORATION, 55 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1992-01-10 | 1992-07-29 | Name | PREBON INDEX OPTIONS, INC. |
| 1991-11-14 | 1992-01-10 | Name | BABCOCK FULTON PREBON, INC. |
| 1991-11-14 | 1992-11-17 | Address | ONE EXCHANGE PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970829000511 | 1997-08-29 | CERTIFICATE OF MERGER | 1997-08-29 |
| 931104002439 | 1993-11-04 | BIENNIAL STATEMENT | 1993-11-01 |
| 921117002040 | 1992-11-17 | BIENNIAL STATEMENT | 1992-11-01 |
| 920729000136 | 1992-07-29 | CERTIFICATE OF AMENDMENT | 1992-07-29 |
| 920110000088 | 1992-01-10 | CERTIFICATE OF AMENDMENT | 1992-01-10 |
| 911114000467 | 1991-11-14 | CERTIFICATE OF INCORPORATION | 1991-11-14 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
