| Name: | GEORGESON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1969 (55 years ago) |
| Entity Number: | 284780 |
| County: | New York |
| Date of dissolution: | 16 Jan 2007 |
| Place of Formation: | Delaware |
| Address: | 17 STATE ST., NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 17 STATE ST, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Name | Role | Address |
|---|---|---|
| WILLIAM M CRANE | Chief Executive Officer | 17 STATE ST, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 STATE ST., NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-18 | 2006-08-31 | Name | GEORGESON SHAREHOLDER COMMUNICATIONS INC. |
| 1997-01-28 | 2006-01-18 | Address | 17 STATE STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1997-01-28 | 2006-03-29 | Address | 17 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1969-11-13 | 1999-11-18 | Name | SHAREHOLDER COMMUNICATIONS CORPORATION |
| 1969-11-13 | 1997-01-28 | Address | 50 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070116001094 | 2007-01-16 | CERTIFICATE OF TERMINATION | 2007-01-16 |
| 060831000186 | 2006-08-31 | CERTIFICATE OF AMENDMENT | 2006-08-31 |
| 060329001087 | 2006-03-29 | CERTIFICATE OF MERGER | 2006-04-01 |
| 060118002204 | 2006-01-18 | BIENNIAL STATEMENT | 2005-11-01 |
| 030909002395 | 2003-09-09 | BIENNIAL STATEMENT | 2003-11-01 |
| C327418-2 | 2003-02-14 | ASSUMED NAME LLC INITIAL FILING | 2003-02-14 |
| 991207002234 | 1999-12-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 991118000568 | 1999-11-18 | CERTIFICATE OF AMENDMENT | 1999-11-18 |
| 971028002406 | 1997-10-28 | BIENNIAL STATEMENT | 1997-11-01 |
| 970128002027 | 1997-01-28 | BIENNIAL STATEMENT | 1995-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
