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NATWEST FINANCE INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KING YEE Chief Executive Officer 101 PARK AVE, NEW YORK, NY, United States, 10178

DOS Process Agent

Name Role Address
RICHARD P DAINGERFIELD DOS Process Agent 101 PARK AVE, NEW YORK, NY, United States, 10178

History

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.

Filings

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

Court Cases

Court Case Summary

Filing Date:
2000-10-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
ZURI-INVEST AG
Party Role:
Plaintiff
Party Name:
NATWEST FINANCE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-10-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
GABRIEL CAPITAL,
Party Role:
Plaintiff
Party Name:
NATWEST FINANCE INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State