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GEORGESON & COMPANY, INC.

Company Details

Entity Name: GEORGESON & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 12 Feb 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: F01000000823
FEI/EIN Number 133017455
Address: 88 PINE STREET, WALL STREET PLAZA, NEW YORK, NY, 10005
Mail Address: 88 PINE STREET, WALL STREET PLAZA, NEW YORK, NY, 10005
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
WILCOX JOHN Chairman 88 PINE STREET, NEW YORK, NY, 10005

Director

Name Role Address
WILCOX JOHN Director 88 PINE STREET, NEW YORK, NY, 10005
HENAR PAUL Director 88 PINE STREET, NEW YORK, NY, 10005
MEISTRICH PAM Director 88 PINE STREET, NEW YORK, NY, 10005
BORNSTEIN ERIC Director 88 PINE STREET, NEW YORK, NY, 10005
DEANGELIS KAY Director 88 PINE STREET, NEW YORK, NY, 10005
CRANE WILLIAM Director 88 PINE STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
HENAR PAUL Chief Executive Officer 88 PINE STREET, NEW YORK, NY, 10005
CRANE WILLIAM Chief Executive Officer 88 PINE STREET, NEW YORK, NY, 10005

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
Foreign Profit 2001-02-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State