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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 225 PARK AVE SOUTH, NEW YORK, NY, United States, 10003 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CHRISTOPHER BROWN | Chief Executive Officer | 225 PARK AVE SOUTH, NEW YORK, NY, United States, 10003 |
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. |
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