Search icon

BARING ASSET MANAGEMENT, INC.

Company Details

Name: BARING ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 2002 (22 years ago)
Date of dissolution: 18 May 2009
Entity Number: 2830499
ZIP code: 02210
County: New York
Place of Formation: Massachusetts
Address: INDEPENDANCE WHARF, 470 ATLANTIC AVENUE, BOSTON, MA, United States, 02210
Principal Address: INDEPENDENCE WHARF, 470 ATLANTIC AVE, FLR 9, BOSTON, MA, United States, 02210

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MR MICHAEL T BROWN Chief Executive Officer INDEPENDENCE WHART, 470 ATLANTIC AVE, FLR 9, BOSTON, MA, United States, 02210

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent INDEPENDANCE WHARF, 470 ATLANTIC AVENUE, BOSTON, MA, United States, 02210

History

Start date End date Type Value
2009-02-18 2009-05-18 Address INDEPENDENC WHARF, 470 ATLANTIC AVE, FLR 9, BOSTON, MA, 02210, USA (Type of address: Service of Process)
2009-01-07 2009-02-18 Address INDEPENDENT WHARF, 470 ATLANTIC AVENUE, BOSTON, MA, 02210, USA (Type of address: Service of Process)
2005-03-15 2009-02-18 Address 125 HIGH ST STE 2700, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2005-03-15 2009-02-18 Address 125 HIGH ST STE 2700, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2002-11-04 2009-01-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-11-04 2009-01-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090518000816 2009-05-18 SURRENDER OF AUTHORITY 2009-05-18
090218002017 2009-02-18 BIENNIAL STATEMENT 2008-11-01
090107000201 2009-01-07 CERTIFICATE OF CHANGE 2009-01-07
050315002292 2005-03-15 BIENNIAL STATEMENT 2004-11-01
021104000482 2002-11-04 APPLICATION OF AUTHORITY 2002-11-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State