| Name: | FRIENDS IVORY & SIME, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1998 (27 years ago) |
| Date of dissolution: | 24 Dec 2008 |
| Entity Number: | 2250315 |
| ZIP code: | 11964 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 WOOD ST, LONDON, United Kingdom, EC2V-7AN |
| Address: | PO BOX 1708, SHELTER ISLAND, NY, United States, 11964 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1708, SHELTER ISLAND, NY, United States, 11964 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HOWARD CARTER | Chief Executive Officer | PO BOX 1708, SHELTER ISLAND, NY, United States, 11964 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-26 | 2002-05-10 | Address | 1 WORLD TRADE CENTER, STE 2101, NEW YORK, NY, 10018, 0080, USA (Type of address: Chief Executive Officer) |
| 2000-04-26 | 2002-05-10 | Address | 1 WORLD TRADE CENTER, STE 2101, NEW YORK, NY, 10018, 0080, USA (Type of address: Principal Executive Office) |
| 1998-04-16 | 2002-05-10 | Address | 1 WORLD TRADE CENTER STE 2101, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081224000505 | 2008-12-24 | CERTIFICATE OF TERMINATION | 2008-12-24 |
| 020510002769 | 2002-05-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002215 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 981001000376 | 1998-10-01 | CERTIFICATE OF AMENDMENT | 1998-10-01 |
| 980416000612 | 1998-04-16 | APPLICATION OF AUTHORITY | 1998-04-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
