| Name: | BARING FUTURES (AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1988 (37 years ago) |
| Date of dissolution: | 31 Dec 1998 |
| Entity Number: | 1273446 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDO GENTIL | Chief Executive Officer | 667 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-22 | 1998-06-05 | Address | BARING SECURITIES LIMITED, 1 AMERICA SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-07-22 | 1998-06-05 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 1993-07-22 | Address | 4 GROSVENOR STUDIOS, EATON TERRACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-03-10 | 1993-07-22 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1988-06-29 | 1997-09-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-29 | 1997-09-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981231000624 | 1998-12-31 | CERTIFICATE OF TERMINATION | 1998-12-31 |
| 980605002640 | 1998-06-05 | BIENNIAL STATEMENT | 1998-06-01 |
| 970903000151 | 1997-09-03 | CERTIFICATE OF CHANGE | 1997-09-03 |
| 930722002215 | 1993-07-22 | BIENNIAL STATEMENT | 1993-06-01 |
| 930310002137 | 1993-03-10 | BIENNIAL STATEMENT | 1992-06-01 |
| B657350-4 | 1988-06-29 | APPLICATION OF AUTHORITY | 1988-06-29 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
