| Entity Name: | STANDARD CHARTERED INTERNATIONAL (USA) LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Converted Out |
| Date Formed: | 20 Feb 1919 |
| Business ALEI: | 0081485 |
| Annual report due: | 26 Feb 2018 |
| Business address: | C/O STANDARD CHARTERED BANK NEW YORK BRANCH - ATTN: MARCUS FORD-BEY 1095 AVE. OF THE AMERICAS, NEW YORK, NY, 10036 |
| Mailing address: | THE CORPORATION TRUST COMPANY 1209 ORANGE ST, WILMINGTON, DE, 19801 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2000000 |
| E-Mail: | andrew.willans@sc.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STANDARD CHARTERED INTERNATIONAL (USA) LTD., FLORIDA | 854436 | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDREW WILLANS | Officer | 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, United States | 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, United States |
| CHRISTOPHER O'DONNELL | Officer | 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, United States | 32 HAVILAND ST, APT. 310, NORWALK, CT, 06854, United States |
| PETER NIELSEN | Officer | 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, United States | 1551 SONADO RD, P.O. BOX 1749, PEBBLE BEACH, CA, 93953, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMERICAN EXPRESS BANK LTD. | STANDARD CHARTERED INTERNATIONAL (USA) LTD. | 2009-01-16 |
| Name change | AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION | AMERICAN EXPRESS BANK LTD. | 1985-05-28 |
| Name change | AMERICAN EXPRESS COMPANY, INCORPORATED THE (ALIAS) | AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION | 1968-01-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005958251 | 2017-10-31 | 2017-10-31 | Conversion | Certificate of Conversion | No data |
| 0005768971 | 2017-02-15 | No data | Annual Report | Annual Report | 2017 |
| 0005497583 | 2016-03-01 | No data | Annual Report | Annual Report | 2016 |
| 0005274026 | 2015-01-21 | No data | Annual Report | Annual Report | 2015 |
| 0005059661 | 2014-02-24 | No data | Annual Report | Annual Report | 2014 |
| 0004794104 | 2013-01-18 | No data | Annual Report | Annual Report | 2013 |
| 0004758268 | 2012-12-05 | No data | Annual Report | Annual Report | 2012 |
| 0004758265 | 2012-12-05 | No data | Annual Report | Annual Report | 2011 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004098177 | 2010-02-03 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
