| Name: | NATWEST FINANCE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1990 (35 years ago) |
| Date of dissolution: | 07 May 2004 |
| Entity Number: | 1416039 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KING YEE | Chief Executive Officer | 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| RICHARD P DAINGERFIELD | DOS Process Agent | 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-22 | 1999-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-17 | 2004-05-07 | Name | GLEACHER NATWEST INC. |
| 1994-09-13 | 1999-12-14 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1994-09-13 | 1999-12-14 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1990-03-01 | 1999-09-17 | Name | GLEACHER & CO. INC. |
| 1990-01-22 | 1990-03-01 | Name | GLEACHER & CO. |
| 1990-01-22 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-22 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040507000009 | 2004-05-07 | CERTIFICATE OF TERMINATION | 2004-05-07 |
| 040507000007 | 2004-05-07 | CERTIFICATE OF AMENDMENT | 2004-05-07 |
| 020111002305 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 991214002422 | 1999-12-14 | BIENNIAL STATEMENT | 1998-01-01 |
| 990922000004 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 990917000413 | 1999-09-17 | CERTIFICATE OF AMENDMENT | 1999-09-17 |
| 940913002014 | 1994-09-13 | BIENNIAL STATEMENT | 1994-01-01 |
| C112862-2 | 1990-03-01 | CERTIFICATE OF AMENDMENT | 1990-03-01 |
| C098857-5 | 1990-01-22 | APPLICATION OF AUTHORITY | 1990-01-22 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0007963 | Securities, Commodities, Exchange | 2000-10-19 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ZURI-INVEST AG |
| Role | Plaintiff |
| Name | NATWEST FINANCE INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1999-10-12 |
| Termination Date | 2001-11-08 |
| Date Issue Joined | 2001-02-23 |
| Pretrial Conference Date | 1999-12-13 |
| Section | 0078 |
| Status | Terminated |
Parties
| Name | GABRIEL CAPITAL, |
| Role | Plaintiff |
| Name | NATWEST FINANCE INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
