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FRIENDS IVORY & SIME NORTH AMERICA, INC.

Company Details

Name: FRIENDS IVORY & SIME NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1998 (26 years ago) (Companies founded in October 1998)
Date of dissolution: 24 Dec 2008
Entity Number: 2303870
ZIP code: 10178 (Companies in New York, 10178)
County: New York
Place of Formation: Delaware
Address: 101 PARK AVENUE SUITE 3500, NEW YORK, NY, United States, 10178
Principal Address: C/O ISIS ASSET MANAGEMENT PLC, ONE CHARLOTTE SQUARE, EDINBURGH, United Kingdom, EH2-4D2

DOS Process Agent

Name Role Address
C/O CURTIS, MALLET-PREVOST, COLT & MOSLE DOS Process Agent 101 PARK AVENUE SUITE 3500, NEW YORK, NY, United States, 10178

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER HAYLE Chief Executive Officer C/O ISIS ASSET MANAGEMENT PLC, ONE CHARLOTTE SQUARE, EDINBURGH, United Kingdom, EH2-4D2

History

Start date End date Type Value
2000-10-16 2002-11-12 Address 1 WORLD TRADE CENTER, SUITE 2101, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
2000-10-16 2002-11-12 Address 1 WORLD TRADE CENTER, SUITE 2101, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
081224000652 2008-12-24 CERTIFICATE OF TERMINATION 2008-12-24
021112002434 2002-11-12 BIENNIAL STATEMENT 2002-10-01
001016002216 2000-10-16 BIENNIAL STATEMENT 2000-10-01
981005000556 1998-10-05 APPLICATION OF AUTHORITY 1998-10-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State