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CABOT, CABOT & FORBES OF NEW ENGLAND, INC.

Company Details

Name: CABOT, CABOT & FORBES OF NEW ENGLAND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1998 (26 years ago)
Entity Number: 2287650
County: New York
Date of dissolution: 26 Oct 2011
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 99 SUMMER ST, BOSTON, MA, United States, 02110
Principal Address ZIP Code:

Agent

Name Role Address
DANIEL L. MOSLEY, CRAVATH SWAINE & MOORE Agent 825 EIGHTH AVENUE, NEW YORK, NY, 10019

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
MARSHALL FIELD VI Chief Executive Officer 99 SUMMER ST, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2000-09-11 2019-01-28 Address 101 FEDERAL ST, BOSTON, MA, 02110, USA (Type of address: Service of Process)
1998-08-11 2000-09-11 Address 825 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-27726 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2091291 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
000911002046 2000-09-11 BIENNIAL STATEMENT 2000-08-01
980811000275 1998-08-11 APPLICATION OF AUTHORITY 1998-08-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State