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CANTOR FITZGERALD INCORPORATED

Company Details

Name: CANTOR FITZGERALD INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 1972 (53 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 323665
ZIP code: 10048
County: New York
Place of Formation: Nevada
Address: C/O CANTOR FITZGERALD, ONE WORLD TRADE CTR STE 10500, NEW YORK, NY, United States, 10048

DOS Process Agent

Name Role Address
STEPHEN MERKEL DOS Process Agent C/O CANTOR FITZGERALD, ONE WORLD TRADE CTR STE 10500, NEW YORK, NY, United States, 10048

Chief Executive Officer

Name Role Address
B. GERALD CANTOR Chief Executive Officer C/O CANTOR FITZGERALD, ONE WORLD TRADE CTR STE 10500, NEW YORK, NY, United States, 10048

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1993-12-23 1993-12-23 Address ATTENTION: SECRETARY, ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1993-12-23 1995-07-05 Address ATTENTION: SECRETARY, ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1993-06-17 1995-07-05 Address ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1993-06-17 1995-07-05 Address ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1988-09-16 1993-12-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-09-16 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-02-26 1993-12-23 Name CANTOR, FITZGERALD GROUP, LTD.
1972-08-23 1981-02-26 Name THE CANTOR FITZGERALD GROUP, LTD.
1972-02-14 1988-09-16 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-02-14 1972-08-23 Name B. G. CANTOR, LTD.

Filings

Filing Number Date Filed Type Effective Date
DP-1807731 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
C335511-2 2003-08-21 ASSUMED NAME LLC INITIAL FILING 2003-08-21
991206000926 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
950705002136 1995-07-05 BIENNIAL STATEMENT 1994-02-01
931223000159 1993-12-23 CERTIFICATE OF MERGER 1993-12-23
931223000149 1993-12-23 CERTIFICATE OF AMENDMENT 1993-12-23
931223000171 1993-12-23 CERTIFICATE OF MERGER 1993-12-23
931223000194 1993-12-23 CERTIFICATE OF MERGER 1993-12-23
930617002223 1993-06-17 BIENNIAL STATEMENT 1993-02-01
B685615-2 1988-09-16 CERTIFICATE OF AMENDMENT 1988-09-16

Date of last update: 17 Nov 2024

Sources: New York Secretary of State