| Name: | GEORGESON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2006 (18 years ago) |
| Entity Number: | 3379676 |
| County: | New York |
| Date of dissolution: | 29 Sep 2016 |
| Place of Formation: | Delaware |
| Principal Address: | 480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, United States, 07310 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM JACKSON | Chief Executive Officer | 1290 AVENUE OF THE AMERICAS, 9TH FL, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-07-08 | 2016-06-02 | Address | 250 ROYALL STREET, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer) |
| 2012-11-26 | 2014-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-09 | 2012-11-26 | Address | 199 WATER ST, 26TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2008-06-02 | 2013-07-08 | Address | 199 WATER ST, 26TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2008-06-02 | 2013-07-08 | Address | 199 WATER ST, 26TH FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2008-06-02 | 2010-06-09 | Address | 199 WATER ST, 26TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2006-06-22 | 2008-06-02 | Address | C/O GEORGESON INC., 17 STATE STREET, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-92805 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92804 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160929000447 | 2016-09-29 | CERTIFICATE OF TERMINATION | 2016-09-29 |
| 160602007036 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006528 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 130708006759 | 2013-07-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 121126000088 | 2012-11-26 | CERTIFICATE OF CHANGE | 2012-11-26 |
| 100609003087 | 2010-06-09 | BIENNIAL STATEMENT | 2010-06-01 |
| 080602003013 | 2008-06-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 070308000044 | 2007-03-08 | CERTIFICATE OF AMENDMENT | 2007-03-08 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
