| Name: | ARNHOLD AND S. BLEICHROEDER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1937 (88 years ago) (Companies founded in March 1937) |
| Date of dissolution: | 25 Mar 2009 |
| Entity Number: | 49992 |
| ZIP code: | 10105 (Companies in New York, 10105) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
Shares Details
Shares issued 375
Share Par Value 500
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| JOHN P ARNHOLD | Chief Executive Officer | MICHAEL M KELLEN, 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-31 | 2007-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 1300000, Par value: 0 |
| 2007-08-31 | 2007-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200000, Par value: 0 |
| 1997-04-10 | 2007-07-26 | Address | STEPHEN M KELLEN, 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, 4300, USA (Type of address: Chief Executive Officer) |
| 1995-04-27 | 1997-04-10 | Address | 45 BROADWAY, NEW YORK, NY, 10006, 9990, USA (Type of address: Service of Process) |
| 1995-04-27 | 1997-04-10 | Address | 45 BROADWAY, NEW YORK, NY, 10006, 9990, USA (Type of address: Principal Executive Office) |
| 1995-04-27 | 1997-04-10 | Address | 45 BROADWAY, NEW YORK, NY, 10006, 9990, USA (Type of address: Chief Executive Officer) |
| 1980-06-16 | 2007-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 1959-10-20 | 1995-04-27 | Address | 30 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1946-08-15 | 1980-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 2400, Par value: 0 |
| 1943-11-05 | 1946-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 250, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090325000287 | 2009-03-25 | CERTIFICATE OF MERGER | 2009-03-25 |
| 070831000304 | 2007-08-31 | CERTIFICATE OF AMENDMENT | 2007-08-31 |
| 070726003141 | 2007-07-26 | BIENNIAL STATEMENT | 2007-03-01 |
| C325771-2 | 2003-01-09 | ASSUMED NAME CORP INITIAL FILING | 2003-01-09 |
| 011231000792 | 2001-12-31 | CERTIFICATE OF AMENDMENT | 2001-12-31 |
| 010402002094 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 000707002148 | 2000-07-07 | BIENNIAL STATEMENT | 1999-03-01 |
| 970410002096 | 1997-04-10 | BIENNIAL STATEMENT | 1997-03-01 |
| 950427002088 | 1995-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
| A676390-2 | 1980-06-16 | CERTIFICATE OF AMENDMENT | 1980-06-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
