| Entity Name: | CREDITANSTALT CP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 01 Oct 1996 |
| Business ALEI: | 0545125 |
| Annual report due: | 01 Oct 1999 |
| Business address: | 2 GREENWICH PLAZA, GREENWICH, CT, 06830 |
| Mailing address: | TWO GREENWICH PLAZA, GREENWICH, CT, 06880 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARTIN MITTAG | Officer | 245 PARK AVENUE, NEW YORK, NY, 10167, United States | 31 CHEESE SPRING ROAD, WILTON, CT, 06897, United States |
| DENNIS C. O'DOWD | Officer | 245 PARK AVENUE, NEW YORK, NY, 10167, United States | 25 Taber Rd, Sherman, CT, 06784-1224, United States |
| PETER POELZLBAUER | Officer | 245 PARK AVENUE, NEW YORK, NY, 10167, United States | 21 EAST 10 ST 8E, NEW YORK, NY, United States |
| KATHY LYNNE ROSE | Officer | 245 PARK AVENUE, NEW YORK, NY, 10167, United States | 20 WEST 64TH STREET, 20-T, NEW YORK, NY, 10023, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BANK AUSTRIA COMMERCIAL PAPER, INC. | CREDITANSTALT CP, INC. | 1998-10-23 |
| Name change | CREDITANSTALT FINANCE, INC. | BANK AUSTRIA COMMERCIAL PAPER, INC. | 1998-09-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010454077 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006834456 | 2020-03-17 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006681080 | 2019-11-15 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0001924956 | 1998-12-10 | No data | Annual Report | Annual Report | 1998 |
| 0001924955 | 1998-12-10 | No data | Annual Report | Annual Report | 1997 |
| 0001907316 | 1998-10-23 | 1998-10-23 | Amendment | Amend Name | No data |
| 0001897213 | 1998-09-25 | 1998-09-25 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
