RBS CBFM NORTH AMERICA CORP.
HeadquarterShare on:
| Name: | RBS CBFM NORTH AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 1986 (39 years ago) |
| Date of dissolution: | 09 Apr 2015 |
| Entity Number: | 1083135 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O RBS SECURITIES INC., 600 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901 |
| Address: | RBS CBFM NORTH AMERICA CORP., 489 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 2000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM GOUGHERTY, ASSISTANT SECRETARY | DOS Process Agent | RBS CBFM NORTH AMERICA CORP., 489 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERT MCKILLIP | Chief Executive Officer | 600 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-02 | 2015-03-06 | Address | RBS CBFM NORTH AMERICA CORP., 340 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 2010-04-27 | 2013-08-02 | Address | ATTN: LEGAL DEPARTMENT, 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 2008-06-02 | 2010-04-27 | Address | C/O ROYAL BANK OF SCOTLAND PLC, 101 PARK AVE, 11TH FL, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 2003-07-23 | 2008-06-02 | Address | C/O ROYAL BANK OF SCOTLAND PLC, 101 PARK AVE, 11TH FL, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 2003-07-23 | 2010-04-27 | Address | 101 PARK AVE, 11TH FL, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150409000330 | 2015-04-09 | CERTIFICATE OF DISSOLUTION | 2015-04-09 |
| 150306000418 | 2015-03-06 | CERTIFICATE OF AMENDMENT | 2015-03-06 |
| 140513006188 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 130802000675 | 2013-08-02 | CERTIFICATE OF AMENDMENT | 2013-08-02 |
| 120509006548 | 2012-05-09 | BIENNIAL STATEMENT | 2012-05-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State