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ALEXANDER & ALEXANDER SECURITIES CORPORATION

Company Details

Name: ALEXANDER & ALEXANDER SECURITIES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1969 (55 years ago)
Entity Number: 284899
County: New York
Date of dissolution: 16 Mar 1999
Place of Formation: Delaware
Principal Address: 123 N WACKER DR, CHICAGO, IL, United States, 60606
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL G RICE Chief Executive Officer 123 N WACKER DR, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1995-08-09 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-08-09 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-27 1995-08-09 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-01-27 1995-08-09 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-12-08 1997-11-20 Address 5051 WESTHEIMER STE;2100, HOUSTON, TX, 77056, 5604, USA (Type of address: Principal Executive Office)
1993-12-08 1997-11-20 Address 5051 WESTHEIMER, SUITE 2100, HOUSTON, TX, 77056, 5604, USA (Type of address: Chief Executive Officer)
1993-01-28 1993-12-08 Address 12120 SHAMROCK PLAZA, OMAHA, NE, 68103, 0388, USA (Type of address: Principal Executive Office)
1993-01-28 1993-12-08 Address 7707 ROEBOURNE, HOUSTON, TX, 77070, USA (Type of address: Chief Executive Officer)
1993-01-28 1994-01-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-03 1993-01-28 Address 1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C306071-2 2001-08-17 ASSUMED NAME LLC INITIAL FILING 2001-08-17
990316000407 1999-03-16 CERTIFICATE OF TERMINATION 1999-03-16
971120002516 1997-11-20 BIENNIAL STATEMENT 1997-11-01
970428000286 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950809000498 1995-08-09 CERTIFICATE OF CHANGE 1995-08-09
940127000113 1994-01-27 CERTIFICATE OF CHANGE 1994-01-27
931208002283 1993-12-08 BIENNIAL STATEMENT 1993-11-01
930128002821 1993-01-28 BIENNIAL STATEMENT 1992-11-01
B295034-2 1985-12-03 CERTIFICATE OF AMENDMENT 1985-12-03
952583-5 1971-12-16 CERTIFICATE OF AMENDMENT 1971-12-16

Date of last update: 30 Oct 2024

Sources: New York Secretary of State