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MARSH & MCLENNAN HOLDINGS, INC.

Company Details

Name: MARSH & MCLENNAN HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1977 (47 years ago)
Entity Number: 459642
County: New York
Date of dissolution: 19 Oct 2022
Place of Formation: Delaware
Principal Address: 1166 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEITH WALSH Chief Executive Officer 1166 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2022-10-20 2022-10-20 Address 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-10-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-10-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2004-03-15 2022-10-20 Address 1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-02-21 2004-03-15 Address 1166 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-02-21 2004-03-15 Address 1166 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-18 2002-02-21 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-03-18 2002-02-21 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221020001321 2022-10-19 CERTIFICATE OF TERMINATION 2022-10-19
211203002505 2021-12-03 BIENNIAL STATEMENT 2021-12-03
SR-7345 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-7344 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20180301061 2018-03-01 ASSUMED NAME LLC INITIAL FILING 2018-03-01
040315002433 2004-03-15 BIENNIAL STATEMENT 2003-12-01
020221002630 2002-02-21 BIENNIAL STATEMENT 2001-12-01
991027000019 1999-10-27 CERTIFICATE OF CHANGE 1999-10-27
940419000436 1994-04-19 CERTIFICATE OF AMENDMENT 1994-04-19
940106002827 1994-01-06 BIENNIAL STATEMENT 1993-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State