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DELTEC ASSET MANAGEMENT CORPORATION

Company Details

Name: DELTEC ASSET MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 May 1928 (97 years ago)
Date of dissolution: 29 Sep 2000
Entity Number: 24855
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 535 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address: 645 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARTHUR E. BYRNES Chief Executive Officer 535 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 645 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-08-24 1998-11-13 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, 6018, USA (Type of address: Service of Process)
1992-12-04 1993-08-24 Address 535 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, 6018, USA (Type of address: Principal Executive Office)
1992-12-04 1993-08-24 Address 535 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, 6018, USA (Type of address: Service of Process)
1992-12-04 1993-08-24 Address 535 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, 6018, USA (Type of address: Chief Executive Officer)
1992-08-11 1992-12-04 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1980-08-01 1992-08-11 Name DELTEC SECURITIES CORPORATION
1978-03-15 1980-08-01 Name FREDERIC H. HATCH & CO., INCORPORATED
1976-04-28 1992-08-11 Address 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1968-07-12 1978-03-15 Name DELTEC SECURITIES CORPORATION
1950-02-10 1976-04-28 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 5

Filings

Filing Number Date Filed Type Effective Date
000929000067 2000-09-29 CERTIFICATE OF MERGER 2000-09-29
000929000657 2000-09-29 CERTIFICATE OF MERGER 2000-09-29
000811000390 2000-08-11 CERTIFICATE OF MERGER 2000-08-11
000530002162 2000-05-30 BIENNIAL STATEMENT 2000-05-01
981113000252 1998-11-13 CERTIFICATE OF CHANGE 1998-11-13
980427002465 1998-04-27 BIENNIAL STATEMENT 1998-05-01
960517002434 1996-05-17 BIENNIAL STATEMENT 1996-05-01
930824002623 1993-08-24 BIENNIAL STATEMENT 1993-05-01
921204002939 1992-12-04 BIENNIAL STATEMENT 1992-05-01
920811000350 1992-08-11 CERTIFICATE OF AMENDMENT 1992-08-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State