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COMMERZBANK U.S. FINANCE, INC.

COMMERZBANK U.S. FINANCE, INC.

Company Details

Name:	COMMERZBANK U.S. FINANCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 1985 (40 years ago)
Entity Number:	1004532
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	COMMERZBANK AG, 225 LIBERTY STREET, NEW YORK, NY, United States, 10281
Address:	80 State Street, Albany, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN GEREMIA	Chief Executive Officer	C/O COMMERZBANK AG, 225 LIBERTY STREET, NEW YORK, NY, United States, 10281

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	C/O COMMERZBANK AG, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-04-27	Address	C/O COMMERZBANK AG, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-04-27	2024-10-09	Address	C/O COMMERZBANK AG, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-04-27	2024-10-09	Address	80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2023-04-27	2024-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-05-14	2023-04-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-05-14	2023-04-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-02-10	2021-05-14	Address	225 LIBERTY ST., NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2021-02-10	2023-04-27	Address	C/O COMMERZBANK AG, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
1985-06-14	2021-02-10	Address	NEW YORK BRANCH, 55 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1985-06-14	2021-05-14	Address	SCHAFT,NEW YORK BRANCH, 55 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241009000952	2024-10-09	BIENNIAL STATEMENT	2024-10-09
230427000458	2023-04-27	BIENNIAL STATEMENT	2021-06-01
210514000237	2021-05-14	CERTIFICATE OF CHANGE	2021-05-14
210210060124	2021-02-10	BIENNIAL STATEMENT	2019-06-01
B237069-5	1985-06-14	APPLICATION OF AUTHORITY	1985-06-14

Date of last update: 23 Jan 2025

Sources: New York Secretary of State