Entity Name: | BANK AUSTRIA CREDITANSTALT AMERICAN CORPORATION, GREENWICH |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 30 Mar 1995 (Companies founded in March 1995) |
Business ALEI: | 0510753 |
Annual report due: | 28 Mar 2002 |
Business address: | C/O HVB AMERICA INC 150 E 42ND STREET, 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 |
---|---|---|---|
JODY VAN GELDERN | Officer | TWO GREENWICH PLAZA, GREENWICH, CT, 06830, United States | 80 OLD ORCHARD ROAD, RIVERSIDE, CT, 06878, United States |
THOMAS PASTORE | Officer | 2 GREENWICH PLAZA, GREENWICH, CT, 06830, United States | 20 WEST ISLIP ROAD, WET ISLIP, NY, 11795, United States |
WOLFGANG SCHOELLKOPF | Officer | 2 GREENWICH PLAZA, GREENWICH, CT, 06830, United States | 800 5TH AVENUE, APT. 17-A, NEW YORK, NY, 10021-7216, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | CREDITANSTALT AMERICAN CORPORATION, GREENWICH | BANK AUSTRIA CREDITANSTALT AMERICAN CORPORATION, GREENWICH | 1998-09-25 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002347496 | 2001-11-28 | 2001-11-28 | Withdrawal | Certificate of Withdrawal | No data |
0002334255 | 2001-10-12 | 2001-10-12 | Change of Agent | Agent Change | No data |
0002261202 | 2001-04-04 | No data | Annual Report | Annual Report | 2001 |
0002084396 | 2000-03-14 | No data | Annual Report | Annual Report | 2000 |
0001960754 | 1999-03-26 | No data | Annual Report | Annual Report | 1999 |
0001897345 | 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 |
0001839065 | 1998-03-20 | No data | Annual Report | Annual Report | 1998 |
0001753268 | 1997-09-04 | 1997-09-04 | Change of Agent | Agent Change | No data |
0001752505 | 1997-08-29 | No data | Annual Report | Annual Report | 1997 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website