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KIDDER PEABODY ASSET MANAGEMENT, INC.

Company Details

Name: KIDDER PEABODY ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 1973 (51 years ago)
Entity Number: 239394
County: New York
Date of dissolution: 29 Dec 2004
Place of Formation: Delaware
Principal Address: 10 HANOVER SQUARE, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
GEORGE V. GRUNE, JR. Chief Executive Officer 10 HANOVER SQUARE, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1988-06-21 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-06-21 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-01-06 1991-07-10 Name WEBSTER MANAGEMENT CORPORATION
1973-11-28 1976-01-06 Name CLARK DODGE MANAGEMENT INCORPORATED
1973-11-28 1988-06-21 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-11-28 1988-06-21 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1742116 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
991029000019 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
C260611-2 1998-05-28 ASSUMED NAME CORP INITIAL FILING 1998-05-28
940110002647 1994-01-10 BIENNIAL STATEMENT 1993-11-01
921209003160 1992-12-09 BIENNIAL STATEMENT 1992-11-01
910710000467 1991-07-10 CERTIFICATE OF AMENDMENT 1991-07-10
B654283-2 1988-06-21 CERTIFICATE OF AMENDMENT 1988-06-21
A284399-3 1976-01-06 CERTIFICATE OF AMENDMENT 1976-01-06
A117938-5 1973-11-28 APPLICATION OF AUTHORITY 1973-11-28

Date of last update: 30 Oct 2024

Sources: New York Secretary of State