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CHEMICAL BANK AGENCY SERVICES CORPORATION

Company Details

Name: CHEMICAL BANK AGENCY SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 1984 (41 years ago)
Entity Number: 915589
County: New York
Date of dissolution: 16 Feb 2001
Place of Formation: Delaware
Address: ROBERT C. CARROLL, 270 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 140 EAST 45TH ST 29TH FLR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE CHASE MANHATTAN BANK DOS Process Agent ROBERT C. CARROLL, 270 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
EDWARD KENNY Chief Executive Officer % R CARROLL, 270 PARK AVE 35TH FLR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1999-10-13 2001-02-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2001-02-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-05-31 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-09-27 1996-05-31 Address JOSEPH B. WHITE, ESQ. SEC., 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1992-12-08 1996-05-31 Address 140 E. 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1992-12-08 1996-05-31 Address 140 E. 45TH STREET, NEW YORK, NY, 10017, 3162, USA (Type of address: Principal Executive Office)
1984-05-10 1993-09-27 Address %THE CORP 40TH FL, 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1984-05-10 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010216000488 2001-02-16 SURRENDER OF AUTHORITY 2001-02-16
991013000599 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
960531002203 1996-05-31 BIENNIAL STATEMENT 1996-05-01
930927002482 1993-09-27 BIENNIAL STATEMENT 1993-05-01
921208002115 1992-12-08 BIENNIAL STATEMENT 1992-05-01
920623000469 1992-06-23 CERTIFICATE OF AMENDMENT 1992-06-23
B099944-6 1984-05-10 APPLICATION OF AUTHORITY 1984-05-10

Date of last update: 28 Oct 2024

Sources: New York Secretary of State