| Entity Name: | RBS HOLDINGS USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Feb 1995 |
| Business ALEI: | 0508822 |
| Annual report due: | 27 Feb 2025 |
| NAICS code: | 523210 - Securities and Commodity Exchanges |
| Business address: | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States |
| Mailing address: | 600 WASHINGTON BOULEVARD ATTN: LEGAL DEPT., 7th Floor, STAMFORD, CT, United States, 06901 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | GBMAmSec@rbs.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SHERINE PALMER | Officer | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States |
| DANIEL AMOAH | Officer | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ADAM TREBING | Director | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States |
| MICHELLE GIRARD | Director | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GREENWICH CAPITAL HOLDINGS, INC. | RBS HOLDINGS USA INC. | 2009-04-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012361386 | 2024-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0011253785 | 2023-02-23 | No data | Annual Report | Annual Report | No data |
| BF-0010375252 | 2022-02-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010474011 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007186763 | 2021-02-24 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006736439 | 2020-01-28 | No data | Annual Report | Annual Report | 2020 |
| 0006345791 | 2019-01-30 | No data | Annual Report | Annual Report | 2019 |
| 0006069836 | 2018-02-12 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
