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KIDDER, PEABODY INTERNATIONAL CORPORATION

Company Details

Name: KIDDER, PEABODY INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1993 (32 years ago)
Entity Number: 1694309
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 800 LONG RIDGE ROAD, STAMFORD, CT, United States, 06927
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFFREY S BORNSTEIN Chief Executive Officer 901 MAIN AVENUE, NORWALK, CT, United States, 06851

History

Start date End date Type Value
1999-10-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-05-02 2009-02-02 Address 260 LONG RIDGE ROAD, STAMFORD, CT, 06927, 9622, USA (Type of address: Principal Executive Office)
1997-05-02 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-10-30 2009-02-02 Address 60 BROAD STREET, 4TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1995-10-30 1997-05-02 Address 60 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1995-06-29 1995-10-30 Address 10 HANOVER SQUARE, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1995-06-29 1995-10-30 Address 10 HANOVER SQUARE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1994-02-10 1995-06-29 Address 10 HANOVER SQUARE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1994-02-10 1995-06-29 Address 10 HANOVER SQUARE, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-20277 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20276 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090202002682 2009-02-02 BIENNIAL STATEMENT 2009-01-01
030304002895 2003-03-04 BIENNIAL STATEMENT 2003-01-01
991028000091 1999-10-28 CERTIFICATE OF CHANGE 1999-10-28
970502002437 1997-05-02 BIENNIAL STATEMENT 1997-01-01
951030002029 1995-10-30 BIENNIAL STATEMENT 1995-01-01
950629002143 1995-06-29 BIENNIAL STATEMENT 1994-01-01
940210002396 1994-02-10 BIENNIAL STATEMENT 1994-01-01
930114000259 1993-01-14 APPLICATION OF AUTHORITY 1993-01-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State