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DLJ MERCHANT BANKING, INC.

DLJ MERCHANT BANKING, INC.

Company Details

Name:	DLJ MERCHANT BANKING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Apr 1992 (33 years ago)
Date of dissolution:	20 Jan 2011
Entity Number:	1629395
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	11 MADISON AVENUE, NEW YORK, NY, United States, 10010
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ED POLETTI	Chief Executive Officer	11 MADISON AVENUE, NEW YORK, NY, United States, 10010

DOS Process Agent

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

History

Start date	End date	Type	Value
2008-04-07	2010-05-07	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-04-07	2010-05-07	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2008-04-07	2010-05-07	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2004-06-03	2008-04-07	Address	11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2004-06-03	2008-04-07	Address	11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2004-06-03	2008-04-07	Address	11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2002-02-21	2004-06-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-17	2002-02-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-17	2002-02-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-24	2004-06-03	Address	277 PARK AVE, NEW YORK, NY, 10172, 0099, USA (Type of address: Chief Executive Officer)
1998-04-24	2004-06-03	Address	ATTN CORP TAX DEPT, 277 PARK AVE, NEW YORK, NY, 10172, 0099, USA (Type of address: Principal Executive Office)
1998-04-24	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10172, 0099, USA (Type of address: Service of Process)
1996-05-02	1998-04-24	Address	ATTN: CORPORATE TAX DEPT, 277 PARK AVE 21ST FLOOR, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1996-05-02	1998-04-24	Address	277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
1993-07-30	1996-05-02	Address	ATTN: TAX DEPARTMENT, 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1993-07-30	1996-05-02	Address	140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1992-04-16	1998-04-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-04-16	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
110120000982	2011-01-20	CERTIFICATE OF TERMINATION	2011-01-20
100507002160	2010-05-07	BIENNIAL STATEMENT	2010-04-01
080407002675	2008-04-07	BIENNIAL STATEMENT	2008-04-01
060504002877	2006-05-04	BIENNIAL STATEMENT	2006-04-01
040603002355	2004-06-03	BIENNIAL STATEMENT	2004-04-01
020508002833	2002-05-08	BIENNIAL STATEMENT	2002-04-01
020221000785	2002-02-21	CERTIFICATE OF CHANGE	2002-02-21
000509002789	2000-05-09	BIENNIAL STATEMENT	2000-04-01
990917000020	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
980424002463	1998-04-24	BIENNIAL STATEMENT	1998-04-01
960502002516	1996-05-02	BIENNIAL STATEMENT	1996-04-01
930730002746	1993-07-30	BIENNIAL STATEMENT	1993-04-01
920416000137	1992-04-16	APPLICATION OF AUTHORITY	1992-04-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State