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GEORGE B. BUCK CONSULTING ACTUARIES, INC.

Company Details

Name: GEORGE B. BUCK CONSULTING ACTUARIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1970 (55 years ago)
Entity Number: 289747
County: New York
Date of dissolution: 19 Apr 1996
Place of Formation: Delaware
Principal Address: TWO PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10121
Principal Address ZIP Code:
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
WILLIAM E. GIEGERICH, JR. Chief Executive Officer TWO PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10121

History

Start date End date Type Value
1995-03-14 1996-02-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14 1996-02-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-30 1995-03-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-29 1995-03-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-29 1993-04-30 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-27 1990-11-29 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-27 1990-11-29 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-04 1987-02-27 Address ION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-04 1987-02-27 Address SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-07-24 1984-12-04 Address 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20140606057 2014-06-06 ASSUMED NAME CORP INITIAL FILING 2014-06-06
960419000020 1996-04-19 CERTIFICATE OF TERMINATION 1996-04-19
960228000637 1996-02-28 CERTIFICATE OF CHANGE 1996-02-28
950314000754 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14
940321002978 1994-03-21 BIENNIAL STATEMENT 1994-02-01
930430002880 1993-04-30 BIENNIAL STATEMENT 1993-02-01
901129000128 1990-11-29 CERTIFICATE OF CHANGE 1990-11-29
B462915-2 1987-02-27 CERTIFICATE OF AMENDMENT 1987-02-27
B168371-2 1984-12-04 CERTIFICATE OF AMENDMENT 1984-12-04
A685877-2 1980-07-24 CERTIFICATE OF AMENDMENT 1980-07-24

Date of last update: 30 Oct 2024

Sources: New York Secretary of State