| Entity Name: | INVESTEC (US) INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 May 1995 |
| Business ALEI: | 0515070 |
| Annual report due: | 17 May 2006 |
| Business address: | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004 |
| 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 |
|---|---|---|---|
| JOHN MURABITO | Officer | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, United States | 9 WESTWOOD LANE, WOODBURY, NY, 11797, United States |
| RITA BURGHARDT MCDONOUGH | Officer | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, United States | 34 BRADFORD AVE., UPPER MONTCLAIR, NJ, 07078, United States |
| STEVEN PARAGGIO | Officer | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, United States | 23 OAKWOOD WAY, WEST WINDSOR, NJ, 08550, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INVESTEC ERNST & COMPANY | INVESTEC (US) INCORPORATED | 2003-10-27 |
| Name change | ERNST & COMPANY | INVESTEC ERNST & COMPANY | 1999-06-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003413051 | 2007-03-14 | 2007-03-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0003054217 | 2005-05-31 | No data | Annual Report | Annual Report | 2005 |
| 0002808613 | 2004-10-04 | No data | Annual Report | Annual Report | 2002 |
| 0002808611 | 2004-10-04 | No data | Annual Report | Annual Report | 2001 |
| 0002808616 | 2004-10-04 | No data | Annual Report | Annual Report | 2004 |
| 0002808615 | 2004-10-04 | No data | Annual Report | Annual Report | 2003 |
| 0002631678 | 2003-10-27 | 2003-10-27 | Amendment | Amend Name | No data |
| 0002117352 | 2000-06-01 | No data | Annual Report | Annual Report | 2000 |
| 0001982835 | 1999-06-04 | 1999-06-04 | Amendment | Amend Name | No data |
| 0001976289 | 1999-05-13 | No data | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
