DUNCANSON & HOLT, INC.

Headquarter

Company Details

Name:	DUNCANSON & HOLT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 1967 (57 years ago) (Companies founded in June 1967)
Entity Number:	211711
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000000

Share Par Value 0.025

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DUNCANSON & HOLT, INC.	0248127	CONNECTICUT
Headquarter of	DUNCANSON & HOLT, INC.	CORP_51434919	ILLINOIS

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JOSEPH R. FOLEY	Chief Executive Officer	2211 CONGRESS STREET, PORTLAND, ME, United States, 04122

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-10-30	2024-10-30	Address	1 FOUNTAIN SQUARE, CHATTANOOGA, TN, 37402, USA (Type of address: Chief Executive Officer)
2024-10-30	2024-10-30	Address	2211 CONGRESS STREET, PORTLAND, ME, 04122, USA (Type of address: Chief Executive Officer)
2024-10-30	2024-10-31	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.025
2011-02-24	2024-10-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-02-24	2024-10-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-07-06	2024-10-30	Address	1 FOUNTAIN SQUARE, CHATTANOOGA, TN, 37402, USA (Type of address: Chief Executive Officer)
2001-06-08	2011-02-24	Address	ONE FOUNTAIN SQUARE, ATT SUSAN ROTH ESQ. LAW DEPT, CHATTANOOGA, TN, 37402, 1307, USA (Type of address: Service of Process)
2001-06-08	2001-07-06	Address	C/O UNUMPROVIDENT CORPORATION, ONE FOUNTAIN SQUARE, CHATTANOOGA, TN, 37402, 1307, USA (Type of address: Chief Executive Officer)
2001-06-08	2001-07-06	Address	PAUL FIELDS, 2211 CONGRESS STREET, PORTLAND, ME, 04122, 0003, USA (Type of address: Principal Executive Office)
1997-06-20	2001-06-08	Address	1 LIBERTY PLAZA, 52ND FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1997-06-20	2001-06-08	Address	1 LIBERTY PLAZA, 52ND FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1997-06-20	2001-06-08	Address	ATTN THOMAS G BROWN, 1 LIBERTY PLAZA 52ND FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1993-01-25	1997-06-20	Address	ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1993-01-25	1997-06-20	Address	ONE LIBERTY PLAZA 45TH FLOOR, ATTN: THOMAS G. BROWN, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1993-01-25	1997-06-20	Address	ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1989-04-27	1993-01-25	Address	1 LIBERTY PLAZA, 45 FL., ATT: THOMAS G. BROWN, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1989-04-27	2024-10-30	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.025
1978-08-07	1989-04-27	Shares	Share type: PAR VALUE, Number of shares: 75000, Par value: 1
1976-12-17	1989-04-27	Address	645 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1972-06-09	1978-08-07	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.025
1967-06-26	1972-06-09	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1967-06-26	1976-12-17	Address	25 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241030021125	2024-10-30	BIENNIAL STATEMENT	2024-10-30
191029000429	2019-10-29	CERTIFICATE OF MERGER	2019-11-01
110224000980	2011-02-24	CERTIFICATE OF CHANGE	2011-02-24
010706002403	2001-07-06	BIENNIAL STATEMENT	2001-06-01
010608002208	2001-06-08	BIENNIAL STATEMENT	2001-06-01
970620002308	1997-06-20	BIENNIAL STATEMENT	1997-06-01
C226307-2	1995-08-29	ASSUMED NAME CORP INITIAL FILING	1995-08-29
000045003524	1993-09-03	BIENNIAL STATEMENT	1993-06-01
930125002179	1993-01-25	BIENNIAL STATEMENT	1992-06-01
C003987-8	1989-04-27	CERTIFICATE OF AMENDMENT	1989-04-27
B717696-3	1988-12-14	CERTIFICATE OF AMENDMENT	1988-12-14
B708939-4	1988-11-21	CERTIFICATE OF MERGER	1988-11-21
B377736-5	1986-07-07	CERTIFICATE OF AMENDMENT	1986-07-07
A994149-3	1983-06-28	CERTIFICATE OF MERGER	1983-06-28
A805441-4	1981-10-14	CERTIFICATE OF AMENDMENT	1981-10-14
A672474-7	1980-05-30	CERTIFICATE OF AMENDMENT	1980-05-30
A590809-7	1979-07-16	CERTIFICATE OF AMENDMENT	1979-07-16
A506826-5	1978-08-07	CERTIFICATE OF AMENDMENT	1978-08-07
A474996-3	1978-03-29	CERTIFICATE OF MERGER	1978-03-29
A464312-3	1978-02-14	CERTIFICATE OF MERGER	1978-02-14
A409086-3	1977-06-20	CERTIFICATE OF AMENDMENT	1977-06-20
A363987-14	1976-12-17	CERTIFICATE OF AMENDMENT	1976-12-17
A363988-6	1976-12-17	CERTIFICATE OF AMENDMENT	1976-12-17
A282221-4	1975-12-31	CERTIFICATE OF MERGER	1975-12-31
994763-5	1972-06-09	CERTIFICATE OF AMENDMENT	1972-06-09
626283-15	1967-06-26	CERTIFICATE OF INCORPORATION	1967-06-26

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

73422041

1983-04-18

1283629

1984-06-26

Register	Principal
Mark Type	Service Mark
Status	Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date	2005-04-02
Publication Date	1984-04-03
Date Cancelled	2005-04-02

Mark Information

Mark Literal Elements	DH
Standard Character Claim	No
Mark Drawing Type	3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s)	26.11.02 - Plain single line rectangles; Rectangles (single line), 26.11.25 - Rectangles with one or more curved sides

Goods and Services

For	Reinsurance Underwriting of Property and Casualty, Accident and Health, and Marine and Aviation Insurance
International Class(es)	036 - Primary Class
U.S Class(es)	102
Class Status	SECTION 8 - CANCELLED
First Use	Jun. 28, 1967
Use in Commerce	Jul. 01, 1967

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	Duncanson & Holt, Inc.
Owner Address	99 John St. New York, NEW YORK UNITED STATES 10038
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Correspondent Name/Address	FINNEGAN, HENDERSON, FARABOW & GARRETT, & DUNNER, 1775 K ST NW, WASHINGTON, DISTRICT OF COLUMBIA UNITED STATES 20006

Prosecution History

Date	Description
2005-04-02	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
1989-10-30	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1989-09-19	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1984-06-26	REGISTERED-PRINCIPAL REGISTER
1984-04-03	PUBLISHED FOR OPPOSITION
1984-02-16	NOTICE OF PUBLICATION
1983-12-02	APPROVED FOR PUB - PRINCIPAL REGISTER
1983-12-02	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	FILE REPOSITORY (FRANCONIA)
Date in Location	1989-11-15

Date of last update: 17 Nov 2024

Sources: New York Secretary of State