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CREDIT SUISSE FIRST BOSTON CORPORATION

Company Details

Name: CREDIT SUISSE FIRST BOSTON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1932 (92 years ago)
Entity Number: 32390
County: New York
Date of dissolution: 28 Jan 2003
Place of Formation: Massachusetts
Principal Address: 11 MADISON AVE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN J MACK Chief Executive Officer 11 MADISON AVE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1998-10-08 2002-07-08 Address 11 MADISON AVE, NEW YORK, NY, 10010, 3629, USA (Type of address: Chief Executive Officer)
1995-03-29 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-29 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-20 1997-01-14 Name CS FIRST BOSTON CORPORATION
1993-08-24 1995-03-29 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-24 1998-10-08 Address 55 EAST 52ND STREET, NEW YORK, NY, 10055, 0186, USA (Type of address: Chief Executive Officer)
1993-05-24 1998-10-08 Address 55 EAST 52ND STREET, NEW YORK, NY, 10055, 0186, USA (Type of address: Principal Executive Office)
1991-09-19 1995-03-29 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-09-19 1993-08-24 Address CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1934-04-26 1993-10-20 Name THE FIRST BOSTON CORPORATION

Filings

Filing Number Date Filed Type Effective Date
20101004054 2010-10-04 ASSUMED NAME CORP INITIAL FILING 2010-10-04
030128000782 2003-01-28 CERTIFICATE OF TERMINATION 2003-01-28
020708002512 2002-07-08 BIENNIAL STATEMENT 2002-07-01
000801002428 2000-08-01 BIENNIAL STATEMENT 2000-07-01
981008002607 1998-10-08 BIENNIAL STATEMENT 1998-07-01
970429001001 1997-04-29 CERTIFICATE OF CHANGE 1997-04-29
970114000385 1997-01-14 CERTIFICATE OF AMENDMENT 1997-01-14
960808002319 1996-08-08 BIENNIAL STATEMENT 1996-07-01
950329000670 1995-03-29 CERTIFICATE OF CHANGE 1995-03-29
931020000452 1993-10-20 CERTIFICATE OF AMENDMENT 1993-10-20

Date of last update: 30 Oct 2024

Sources: New York Secretary of State