| Entity Name: | BANK AUSTRIA CREDITANSTALT AMERICAN CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Oct 1994 (Companies founded in October 1994) |
| Business ALEI: | 0302890 |
| Annual report due: | 01 Oct 1997 |
| Business address: | C/O HVB AMERICA INC. ATTN: GENERAL COUNSEL 150 EAST 42ND STREET, 32ND FL., NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KATHY LYNNE HERBERT | Officer | TWO GREENWICH PLAZA, GREENWICH, CT, 06830, United States | 20 WEST 64TH STREET, NEW YORK, NY, 10023, United States |
| GEOFFREY HOGUET | Officer | 245 PARK AVENUE, NEW YORK, NY, 10167, United States | 314 MOUNT HOLLY ROAD, KATONAH, NY, 10536, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CREDITANSTALT AMERICAN CORPORATION | BANK AUSTRIA CREDITANSTALT AMERICAN CORPORATION | 1998-09-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002292693 | 2001-07-26 | 2001-07-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0001897299 | 1998-09-25 | 1998-09-25 | Amendment | Amend Name | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001753295 | 1997-09-04 | 1997-09-04 | Change of Agent | Agent Change | No data |
| 0001680529 | 1996-11-15 | No data | Annual Report | Annual Report | 1996 |
| 0001527262 | 1995-04-27 | No data | Change of Agent | Agent Change | No data |
| 0000225370 | 1994-10-11 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
