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WARBURG, PINCUS VENTURES, INC.

Company Details

Name: WARBURG, PINCUS VENTURES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 1980 (44 years ago)
Entity Number: 654521
County: New York
Date of dissolution: 27 Mar 2002
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 466 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

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
LIONEL I. PINCUS Chief Executive Officer 466 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1992-11-10 1994-02-24 Address 466 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1988-07-14 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-07-14 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-10-03 1988-07-14 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-10-03 1988-07-14 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1581059 2002-03-27 ANNULMENT OF AUTHORITY 2002-03-27
990927000709 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
981022002247 1998-10-22 BIENNIAL STATEMENT 1998-10-01
961008002591 1996-10-08 BIENNIAL STATEMENT 1996-10-01
940224002583 1994-02-24 BIENNIAL STATEMENT 1993-10-01
921110002884 1992-11-10 BIENNIAL STATEMENT 1992-10-01
B662847-2 1988-07-14 CERTIFICATE OF AMENDMENT 1988-07-14
B000472-3 1983-07-12 CERTIFICATE OF AMENDMENT 1983-07-12
A703467-6 1980-10-03 APPLICATION OF AUTHORITY 1980-10-03

Date of last update: 29 Oct 2024

Sources: New York Secretary of State