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E. M. WARBURG, PINCUS & CO., INC.

Company Details

Name: E. M. WARBURG, PINCUS & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1970 (55 years ago)
Entity Number: 288424
County: New York
Date of dissolution: 20 Aug 2010
Place of Formation: Delaware
Address: LIONEL I. PINCUS, 466 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LIONEL I. PINCUS Chief Executive Officer 466 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LIONEL I. PINCUS, 466 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1994-04-22 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-24 1994-04-22 Address COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-24 1993-04-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1970-02-02 1988-10-24 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-02-02 1988-10-24 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100820000204 2010-08-20 CERTIFICATE OF TERMINATION 2010-08-20
080207002897 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060307002039 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040126002608 2004-01-26 BIENNIAL STATEMENT 2004-02-01
020211002247 2002-02-11 BIENNIAL STATEMENT 2002-02-01
C295815-2 2000-11-20 ASSUMED NAME CORP INITIAL FILING 2000-11-20
000303002492 2000-03-03 BIENNIAL STATEMENT 2000-02-01
991206001028 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
980219002166 1998-02-19 BIENNIAL STATEMENT 1998-02-01
940422000256 1994-04-22 CERTIFICATE OF CHANGE 1994-04-22

Date of last update: 30 Oct 2024

Sources: New York Secretary of State