| Name: | GRESHAM ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1992 (32 years ago) |
| Date of dissolution: | 12 Jun 2000 |
| Entity Number: | 1641551 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | % THE FALCON WOOD CORPORATION, 565 5TH AVE, 3RD FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HENRY JARECKI | Chief Executive Officer | 565 5TH AVE, 3RD FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-14 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-14 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-08-04 | 1996-07-11 | Address | %BRODY, WHITE & COMPANY, INC., FOUR WORLD TRADE CENTER/5TH FL, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1993-08-04 | 1996-07-11 | Address | FOUR WORLD TRADE CENTER, 5TH FLOOR, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1992-06-04 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-06-04 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000612000267 | 2000-06-12 | CERTIFICATE OF TERMINATION | 2000-06-12 |
| 970414001659 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960711002102 | 1996-07-11 | BIENNIAL STATEMENT | 1996-06-01 |
| 960530002103 | 1996-05-30 | BIENNIAL STATEMENT | 1996-06-01 |
| 950314000873 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
| 930804002774 | 1993-08-04 | BIENNIAL STATEMENT | 1993-06-01 |
| 920604000237 | 1992-06-04 | APPLICATION OF AUTHORITY | 1992-06-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
