| Name: | CAIN BROTHERS & COMPANY, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1995 (29 years ago) |
| Date of dissolution: | 16 Jan 2019 |
| Entity Number: | 1952832 |
| ZIP code: | 10172 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O RHETT D. THURMAN, 277 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10172 |
| Principal Address: | 277 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10172 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAIN BROTHERS & COMPANY, INCORPORATED, ILLINOIS | CORP_57513942 | ILLINOIS |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT J. FRAIMAN JR. | Chief Executive Officer | 277 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RHETT D. THURMAN, 277 PARK AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-24 | 2017-08-07 | Address | 360 MADISON AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-02-24 | 2017-08-07 | Address | 360 MADISON AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-01-20 | 2019-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-01-20 | 2019-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-09-05 | 2012-02-24 | Address | 452 5TH AVE, 25TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-09-05 | 2012-01-20 | Address | DANIEL M CAIN, 452 5TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-09-05 | 2012-02-24 | Address | DANIEL M CAIN, 452 5TH AVE 25TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1995-12-01 | 1997-09-05 | Address | 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-08-31 | 2012-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-08-31 | 1995-12-01 | Address | 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190116000106 | 2019-01-16 | SURRENDER OF AUTHORITY | 2019-01-16 |
| 170807006463 | 2017-08-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 150819006004 | 2015-08-19 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006641 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 120224002149 | 2012-02-24 | BIENNIAL STATEMENT | 2011-08-01 |
| 120120000198 | 2012-01-20 | CERTIFICATE OF CHANGE | 2012-01-20 |
| 061023000195 | 2006-10-23 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2006-10-23 |
| DP-1460248 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990914002472 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 970905002340 | 1997-09-05 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
