| Name: | METALLBANK SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1989 (35 years ago) |
| Date of dissolution: | 23 Feb 2004 |
| Entity Number: | 1384687 |
| ZIP code: | 11788 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/P GONTARD & METALLBANK, GUIOLLETTSTRABE 54, FRANKFURT A.M., Germany |
| Principal Address: | C/O BOGARDT & COMPANY LLP, 490 WHEELER RD SUITE 270, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| DR. PANNEN, INSOLVENCY ADMIN. | DOS Process Agent | C/P GONTARD & METALLBANK, GUIOLLETTSTRABE 54, FRANKFURT A.M., Germany |
| Name | Role | Address |
|---|---|---|
| DR. KLAUS PANNEN, INSOLVENCY ADMINISTRATOR | Chief Executive Officer | C/O BOGART & COMPANY LLP, 490 WHEELER RD, SUITE 270, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-12 | 2003-09-19 | Address | C/O BOGARDT & COMPANY LLP, 490 WHEELER RD SUITE 270, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2001-09-12 | 2004-02-23 | Address | C/O BOGARDT & COMPANY LLP, 490 WHEELER RD SUITE 270, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1993-05-12 | 2001-09-12 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 2001-09-12 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 2001-09-12 | Address | ATTN: GENERAL COUNSEL, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-09-14 | 1993-05-12 | Address | CORP., 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040223000890 | 2004-02-23 | SURRENDER OF AUTHORITY | 2004-02-23 |
| 030919002364 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912002859 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 931025002529 | 1993-10-25 | BIENNIAL STATEMENT | 1993-09-01 |
| 930512002138 | 1993-05-12 | BIENNIAL STATEMENT | 1992-09-01 |
| C055236-5 | 1989-09-14 | APPLICATION OF AUTHORITY | 1989-09-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
