| Name: | GEORGESON TEMPCO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1981 (44 years ago) |
| Entity Number: | 680569 |
| County: | New York |
| Date of dissolution: | 21 Aug 2006 |
| Place of Formation: | Delaware |
| Address: | 17 STATE STREET, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 17 STATE ST, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM CRANE | Chief Executive Officer | 17 STATE STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| GEORGESON SHAREHOLDER COMMUNICATIONS | DOS Process Agent | 17 STATE STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-19 | 2003-09-02 | Address | 17 STATE STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 2000-07-19 | Address | WALL STREET PLAZA, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2000-07-19 | Address | WALL STREET PLAZA, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1993-05-17 | 2000-07-19 | Address | WALL STREET PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1985-12-16 | 2006-08-21 | Name | GEORGESON & COMPANY, INC. |
| 1981-02-20 | 1993-05-17 | Address | WALL STREET PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1981-02-20 | 1985-12-16 | Name | GEORGESON & CO., INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060821000461 | 2006-08-21 | CERTIFICATE OF TERMINATION | 2006-08-21 |
| 060821000069 | 2006-08-21 | CERTIFICATE OF AMENDMENT | 2006-08-21 |
| 050324002270 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030902002580 | 2003-09-02 | BIENNIAL STATEMENT | 2003-02-01 |
| 010302002584 | 2001-03-02 | BIENNIAL STATEMENT | 2001-02-01 |
| 000719002257 | 2000-07-19 | BIENNIAL STATEMENT | 2000-02-01 |
| 930517002122 | 1993-05-17 | BIENNIAL STATEMENT | 1993-02-01 |
| B300251-3 | 1985-12-16 | CERTIFICATE OF AMENDMENT | 1985-12-16 |
| A740634-4 | 1981-02-20 | APPLICATION OF AUTHORITY | 1981-02-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
