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INSTITUTIONAL INVESTOR, INC.

Company Details

Name: INSTITUTIONAL INVESTOR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 1974 (50 years ago)
Entity Number: 347551
County: New York
Date of dissolution: 09 Apr 2013
Place of Formation: Delaware
Principal Address: 225 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003
Address: 225 PARK AVE SOUTH, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 PARK AVE SOUTH, NEW YORK, NY, United States, 10003

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER BROWN Chief Executive Officer 225 PARK AVE SOUTH, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
1998-07-20 2003-02-05 Address 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-07-20 2003-02-05 Address 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-15 1998-07-20 Address % TAX DEPT. 11TH FL, 77 WEST 66TH ST, NEW YORK, NY, 10023, 6298, USA (Type of address: Service of Process)
1993-03-15 1998-07-20 Address 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-15 2003-02-05 Address 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1990-02-28 1993-03-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-02-28 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-12-15 1981-12-15 Address RICHARD F. COLABELLA, 488 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1981-12-15 1990-02-28 Address INVESTOR, INC., 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1974-08-01 1979-02-23 Name INSTITUTIONAL INVESTOR SYSTEMS, INC.

Filings

Filing Number Date Filed Type Effective Date
130409000665 2013-04-09 CERTIFICATE OF TERMINATION 2013-04-09
060726002810 2006-07-26 BIENNIAL STATEMENT 2006-07-01
20051108101 2005-11-08 ASSUMED NAME CORP DISCONTINUANCE 2005-11-08
20050126071 2005-01-26 ASSUMED NAME CORP INITIAL FILING 2005-01-26
041027002334 2004-10-27 BIENNIAL STATEMENT 2004-07-01
030205002606 2003-02-05 BIENNIAL STATEMENT 2002-07-01
991122001243 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
980720002353 1998-07-20 BIENNIAL STATEMENT 1998-07-01
930920003007 1993-09-20 BIENNIAL STATEMENT 1993-07-01
930315002026 1993-03-15 BIENNIAL STATEMENT 1992-07-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State