HERBERT W. DAVIS AND COMPANY

Company Details

Name:	HERBERT W. DAVIS AND COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1991 (33 years ago) (Companies founded in December 1991)
Entity Number:	1598136
ZIP code:	07024 (Companies in New York, 07024)
County:	New York
Place of Formation:	New Jersey
Address:	2200 FLETCHER AVE, 7TH FL, FORT LEE, NJ, United States, 07024

Agent

Name	Role	Address
HOWARD E. STEINBERG %RELIANCE GROUP HOLDINGS, INC.	Agent	PARK AVENUE PLAZA, NEW YORK, NY, 10055

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2200 FLETCHER AVE, 7TH FL, FORT LEE, NJ, United States, 07024

Chief Executive Officer

Name	Role	Address
CONRAD M ROSS	Chief Executive Officer	2200 FLETCHER AVE, 5TH FL, FORT LEE, NJ, United States, 07024

History

Start date	End date	Type	Value
2006-02-08	2010-02-18	Address	2200 FLETCHER AVE, 5TH FL, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
2006-02-08	2010-02-18	Address	2200 FLETCHER AVE, 5TH FL, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2006-02-08	2010-02-18	Address	2200 FLETCHER AVE, 5TH FL, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2002-01-08	2006-02-08	Address	2200 FLETCHER AVE 7TH FLR, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
2002-01-08	2006-02-08	Address	2200 FLETCHER AVE 7TH FLR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2002-01-08	2006-02-08	Address	2200 FLETCHER AVE 7TH FLR, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2000-09-05	2002-01-08	Address	1 EXECUTIVE DRIVE, SUITE 280, FORT LEE, NJ, 07675, USA (Type of address: Principal Executive Office)
2000-09-05	2002-01-08	Address	1 EXECUTIVE DRIVE, SUITE 280, FORT LEE, NJ, 07675, USA (Type of address: Chief Executive Officer)
1998-03-24	2002-01-08	Address	1 EXECUTIVE DRIVE, SUITE 280, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
1998-03-24	2000-09-05	Address	1 EXECUTIVE DRIVE, SUITE 280, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1998-03-24	2000-09-05	Address	1 EXECUTIVE DRIVE, SUITE 280, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1993-12-28	1998-03-24	Address	RELIANCE GROUP HOLDINGS INC., PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Service of Process)
1993-01-07	1998-03-24	Address	111 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
1993-01-07	1998-03-24	Address	111 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
1991-12-23	1993-12-28	Address	PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100218002157	2010-02-18	BIENNIAL STATEMENT	2009-12-01
071224002920	2007-12-24	BIENNIAL STATEMENT	2007-12-01
060208002949	2006-02-08	BIENNIAL STATEMENT	2005-12-01
031219002437	2003-12-19	BIENNIAL STATEMENT	2003-12-01
020108002690	2002-01-08	BIENNIAL STATEMENT	2001-12-01
000905002681	2000-09-05	BIENNIAL STATEMENT	1999-12-01
980324002475	1998-03-24	BIENNIAL STATEMENT	1997-12-01
931228002669	1993-12-28	BIENNIAL STATEMENT	1993-12-01
930107002795	1993-01-07	BIENNIAL STATEMENT	1992-12-01
911223000234	1991-12-23	APPLICATION OF AUTHORITY	1991-12-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State