DILLON, READ DEVELOPMENT INC.

Company Details

Name:	DILLON, READ DEVELOPMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Oct 1983 (41 years ago)
Entity Number:	872922
County:	New York
Date of dissolution:	11 Feb 2008
Place of Formation:	New York
Principal Address:	C/O UBS AG, 299 PARK AVE, NEW YORK, NY, United States, 10171
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PER DYRVIK	Chief Executive Officer	680 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2001-08-22	2002-03-22	Address	C/O UBS AG, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
1984-12-21	2001-08-22	Address	535 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-10-11	1984-12-21	Address	48 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080211000071	2008-02-11	CERTIFICATE OF DISSOLUTION	2008-02-11
071030002843	2007-10-30	BIENNIAL STATEMENT	2007-10-01
051020003076	2005-10-20	BIENNIAL STATEMENT	2005-10-01
031010002457	2003-10-10	BIENNIAL STATEMENT	2003-10-01
020322000920	2002-03-22	CERTIFICATE OF CHANGE	2002-03-22
020125002287	2002-01-25	BIENNIAL STATEMENT	2001-10-01
010822002386	2001-08-22	BIENNIAL STATEMENT	1999-10-01
B175046-2	1984-12-21	CERTIFICATE OF AMENDMENT	1984-12-21
B027846-4	1983-10-11	CERTIFICATE OF INCORPORATION	1983-10-11

Date of last update: 16 Nov 2024

Sources: New York Secretary of State