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GREENHILL & CO. HOLDINGS

Company Details

Name: GREENHILL & CO. HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2004 (21 years ago)
Entity Number: 3048826
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: GREENHILL & CO., INC.
Fictitious Name: GREENHILL & CO. HOLDINGS
Principal Address: 1271 Avenue of the Americas, New York, NY, United States, 10020
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GERALD A. RIZZIERI Chief Executive Officer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-05-10 2024-05-10 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-21 2024-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-21 2024-05-10 Address 200 PARK AVE, 23RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-07-02 2024-02-21 Address 200 PARK AVE, 23RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-05-23 2010-07-02 Address C/O GREENHILL & CO INC, 200 PARK AVE 23RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-05-24 2008-05-23 Address GREENHILL & CO., 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-05-11 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240510003264 2024-05-10 BIENNIAL STATEMENT 2024-05-10
240221001276 2024-02-20 CERTIFICATE OF CHANGE BY ENTITY 2024-02-20
SR-39137 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39138 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100702002313 2010-07-02 BIENNIAL STATEMENT 2010-05-01
080523002468 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060524003582 2006-05-24 BIENNIAL STATEMENT 2006-05-01
040511000156 2004-05-11 CERTIFICATE OF MERGER 2004-05-11
040504000566 2004-05-04 APPLICATION OF AUTHORITY 2004-05-04

Date of last update: 28 Nov 2024

Sources: New York Secretary of State