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GUY CARPENTER & COMPANY, INC.

GUY CARPENTER & COMPANY, INC.

Company Details

Name:	GUY CARPENTER & COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Nov 1942 (82 years ago)
Date of dissolution:	02 Jan 2007
Entity Number:	34220
ZIP code:	07030
County:	New York
Place of Formation:	Delaware
Address:	121 RIVER ST, 5TH FL, HOBOKEN, NJ, United States, 07030

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	121 RIVER ST, 5TH FL, HOBOKEN, NJ, United States, 07030

Chief Executive Officer

Name	Role	Address
DAVID SPILLER	Chief Executive Officer	1 MADISON AVE, 4TH FL, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2003-12-04	2006-12-06	Address	ONE MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2000-11-14	2006-12-06	Address	2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1998-11-05	2000-11-14	Address	2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1997-09-09	2003-12-04	Address	ATTN: SECRETARY, TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1996-12-23	1998-11-05	Address	2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1996-12-23	1996-12-23	Address	2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1996-12-23	1997-09-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-07	2006-12-06	Address	2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1992-12-07	1996-12-23	Address	2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1985-12-06	1999-12-07	Address	1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-06	1996-12-23	Address	1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1966-09-09	1985-12-06	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-09-09	1985-12-06	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1963-04-19	1966-09-09	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1960-07-15	1963-04-19	Address	110 WILLIAM ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1960-07-15	1960-07-15	Name	GUY CARPENTER & COMPANY, INC.
1948-08-13	1960-07-15	Address	70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1942-11-21	1960-07-15	Name	GUY CARPENTER & COMPANY
1942-11-21	1948-08-13	Address	80 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070102000703	2007-01-02	CERTIFICATE OF TERMINATION	2007-01-02
061206002137	2006-12-06	BIENNIAL STATEMENT	2006-11-01
031204000402	2003-12-04	CERTIFICATE OF MERGER	2003-12-04
001114002116	2000-11-14	BIENNIAL STATEMENT	2000-11-01
991207001141	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
981105002630	1998-11-05	BIENNIAL STATEMENT	1998-11-01
970909000318	1997-09-09	CERTIFICATE OF MERGER	1997-09-09
961223002009	1996-12-23	BIENNIAL STATEMENT	1996-11-01
961223002166	1996-12-23	BIENNIAL STATEMENT	1996-11-01
931202002061	1993-12-02	BIENNIAL STATEMENT	1993-11-01
921207002849	1992-12-07	BIENNIAL STATEMENT	1992-11-01
B296701-2	1985-12-06	CERTIFICATE OF AMENDMENT	1985-12-06
577208-3	1966-09-09	CERTIFICATE OF AMENDMENT	1966-09-09
376419	1963-04-19	CERTIFICATE OF AMENDMENT	1963-04-19
224612	1960-07-15	CERTIFICATE OF AMENDMENT	1960-07-15
224611	1960-07-15	CERTIFICATE OF AMENDMENT	1960-07-15
F827-26	1948-08-13	CERTIFICATE OF AMENDMENT	1948-08-13
F696-31	1942-11-21	APPLICATION OF AUTHORITY	1942-11-21

Date of last update: 17 Nov 2024

Sources: New York Secretary of State