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JOHNSON & HIGGINS WILLIS FABER HOLDINGS INC.

Company Details

Name: JOHNSON & HIGGINS WILLIS FABER HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 May 1979 (45 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 560565
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 125 BROAD STREET, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
DAVID A. OLSEN Chief Executive Officer 125 BROAD STREET, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1988-10-26 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-26 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-05-30 1988-10-26 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1979-05-30 1988-10-26 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20181128051 2018-11-28 ASSUMED NAME LLC INITIAL FILING 2018-11-28
DP-2107729 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
990914001303 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
970626002117 1997-06-26 BIENNIAL STATEMENT 1997-05-01
960508002789 1996-05-08 BIENNIAL STATEMENT 1995-05-01
940930002032 1994-09-30 BIENNIAL STATEMENT 1993-05-01
000042004471 1993-08-18 BIENNIAL STATEMENT 1993-05-01
930319002250 1993-03-19 BIENNIAL STATEMENT 1992-05-01
B699825-2 1988-10-26 CERTIFICATE OF AMENDMENT 1988-10-26
A579749-5 1979-05-30 CERTIFICATE OF INCORPORATION 1979-05-30

Date of last update: 16 Nov 2024

Sources: New York Secretary of State