| Name: | GALAHER SETTLEMENTS COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1983 (41 years ago) |
| Entity Number: | 880261 |
| County: | New York |
| Date of dissolution: | 03 Mar 2003 |
| Place of Formation: | New York |
| Principal Address: | 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TRACEY CARRAGHER | Chief Executive Officer | 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-16 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-16 | 2001-11-15 | Address | 123 N. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1999-12-16 | 2001-11-15 | Address | 123 N. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1999-09-20 | 2002-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-01 | 1999-12-16 | Address | 175 FEDERAL ST, STE 1200, BOSTON, MA, 01950, USA (Type of address: Principal Executive Office) |
| 1997-12-01 | 1999-12-16 | Address | 55 BROADWAY, 1 EXCHANGE PLZ, 17TH FL, NEW YORK, NY, 10006, 3008, USA (Type of address: Service of Process) |
| 1997-12-01 | 1999-12-16 | Address | 175 FEDERAL ST, STE 1200, BOSTON, MA, 01950, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1997-12-01 | Address | 300 BRICKSTONE SQUARE 10TH FLR, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1997-12-01 | Address | 300 BRICKSTONE SQUARE 10TH FLR, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office) |
| 1983-11-10 | 1997-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030303000118 | 2003-03-03 | CERTIFICATE OF MERGER | 2003-03-03 |
| 020826000671 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 011115002116 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 991216002374 | 1999-12-16 | BIENNIAL STATEMENT | 1999-11-01 |
| 990920000385 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 971201002395 | 1997-12-01 | BIENNIAL STATEMENT | 1997-11-01 |
| 931117002240 | 1993-11-17 | BIENNIAL STATEMENT | 1993-11-01 |
| 930317002488 | 1993-03-17 | BIENNIAL STATEMENT | 1992-11-01 |
| B038260-3 | 1983-11-10 | CERTIFICATE OF INCORPORATION | 1983-11-10 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
