| Name: | BAREP ASSET MANAGEMENT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Aug 1992 (33 years ago) |
| Date of dissolution: | 02 Feb 2006 |
| Entity Number: | 1657838 |
| ZIP code: | 60602 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 181 W MADISON ST, SUITE 3333, CHICAGO, IL, United States, 60602 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PIERRE BOULOGNE/BAM | Chief Executive Officer | 3 RUE LAFAYETTE, PARIS, France |
| Name | Role | Address |
|---|---|---|
| NICK VAMVAKAS | DOS Process Agent | 181 W MADISON ST, SUITE 3333, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-06 | 2002-08-06 | Address | 3 RUE LAFAYETTE, PARIS, 75009, FRA (Type of address: Chief Executive Officer) |
| 2000-08-23 | 2000-09-27 | Name | BAREP ASSET MANAGEMENT INC. |
| 1998-09-09 | 2000-08-23 | Name | SOCIETE GENERALE ALTERNATIVE INVESTMENT USA, INC. |
| 1998-08-20 | 2000-09-06 | Address | 50 BLVD HAUSSMANN, PARIS, 75009, FRA (Type of address: Chief Executive Officer) |
| 1998-08-20 | 2000-09-06 | Address | 181 W MADISON SUITE 3333, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060202000020 | 2006-02-02 | CERTIFICATE OF TERMINATION | 2006-02-02 |
| 040921002066 | 2004-09-21 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002623 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000927000074 | 2000-09-27 | CERTIFICATE OF AMENDMENT | 2000-09-27 |
| 000906002457 | 2000-09-06 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
