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J&H MARSH & MCLENNAN PRIVATE CLIENT SERVICES, INC.

Company Details

Name: J&H MARSH & MCLENNAN PRIVATE CLIENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 1970 (54 years ago)
Date of dissolution: 24 Sep 2002
Entity Number: 299978
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CLAUDE Y MERCIER Chief Executive Officer 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1999-01-08 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-05 1994-01-06 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1986-07-21 1999-01-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-21 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-02-08 1998-04-22 Name MARSH & MCLENNAN NATIONAL MARKETING CORPORATION
1978-10-17 1983-02-08 Name MERCER NATIONAL MARKETING CORPORATION
1970-12-21 1986-07-21 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-12-21 1978-10-17 Name MARSH & MCLENNAN NATIONAL MARKETING CORPORATION
1970-12-21 1986-07-21 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020924000048 2002-09-24 CERTIFICATE OF TERMINATION 2002-09-24
C307522-2 2001-09-28 ASSUMED NAME LLC INITIAL FILING 2001-09-28
010130002419 2001-01-30 BIENNIAL STATEMENT 2000-12-01
991101000012 1999-11-01 CERTIFICATE OF CHANGE 1999-11-01
990108002192 1999-01-08 BIENNIAL STATEMENT 1998-12-01
980422000513 1998-04-22 CERTIFICATE OF AMENDMENT 1998-04-22
970108002138 1997-01-08 BIENNIAL STATEMENT 1996-12-01
940106002833 1994-01-06 BIENNIAL STATEMENT 1993-12-01
930405002803 1993-04-05 BIENNIAL STATEMENT 1992-12-01
B382558-2 1986-07-21 CERTIFICATE OF AMENDMENT 1986-07-21

Date of last update: 17 Nov 2024

Sources: New York Secretary of State