| Name: | KREAB GAVIN ANDERSON, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1981 (44 years ago) |
| Date of dissolution: | 29 Sep 2009 |
| Entity Number: | 680025 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 220 E 42ND ST, STE 408, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD CONSTANT | Chief Executive Officer | 220 E 42ND ST, STE 408, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-01-15 | 2009-04-29 | Name | GAVIN ANDERSON & COMPANY, INC. |
| 1990-08-29 | 1992-01-15 | Name | GAVIN ANDERSON DOREMUS & COMPANY, INC. |
| 1990-04-30 | 1990-08-29 | Name | GAVIN ANDERSON/DOREMUS & COMPANY, INC. |
| 1981-11-25 | 1984-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-11-25 | 1987-01-27 | Shares | Share type: PAR VALUE, Number of shares: 1800, Par value: 100 |
| 1981-02-18 | 1990-04-30 | Name | GAVIN ANDERSON & COMPANY, INC. |
| 1981-02-18 | 2002-04-03 | Address | 185 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090929000353 | 2009-09-29 | CERTIFICATE OF MERGER | 2009-09-29 |
| 090429000732 | 2009-04-29 | CERTIFICATE OF AMENDMENT | 2009-04-29 |
| 090115003060 | 2009-01-15 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208002735 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 020403000576 | 2002-04-03 | CERTIFICATE OF CHANGE | 2002-04-03 |
| 920115000450 | 1992-01-15 | CERTIFICATE OF AMENDMENT | 1992-01-15 |
| 900829000263 | 1990-08-29 | CERTIFICATE OF AMENDMENT | 1990-08-29 |
| C135304-3 | 1990-04-30 | CERTIFICATE OF AMENDMENT | 1990-04-30 |
| B545364-3 | 1987-09-17 | CERTIFICATE OF AMENDMENT | 1987-09-17 |
| B450229-4 | 1987-01-27 | CERTIFICATE OF AMENDMENT | 1987-01-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
