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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.
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)

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
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

Date of last update: 05 Jan 2025

Sources: New York Secretary of State