Search icon

DEUTSCHE BANK AMERICAS HOLDING CORP.

Company Details

Name: DEUTSCHE BANK AMERICAS HOLDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 1993 (31 years ago)
Entity Number: 1744990
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1 Columbus Circle, NEW YORK, NY, United States, 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
DEUTSCHE BANK AMERICAS HOLDING CORP. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATTHEW SMITH Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-03 2023-07-03 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03 2019-07-03 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2015-08-04 2017-07-03 Address C/O SONJA K OLSEN, 60 WALL STREET, NYC60-2525, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2013-08-16 2017-07-03 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-08-27 2015-08-04 Address C/O DEUTSCHE BANK, 60 WALL STREET, NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230703002549 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210721000754 2021-07-21 BIENNIAL STATEMENT 2021-07-21
190703060315 2019-07-03 BIENNIAL STATEMENT 2019-07-01
SR-20873 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20872 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007761 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150804002028 2015-08-04 BIENNIAL STATEMENT 2015-07-01
130816002456 2013-08-16 BIENNIAL STATEMENT 2013-07-01
110824002768 2011-08-24 BIENNIAL STATEMENT 2011-07-01
090727002466 2009-07-27 BIENNIAL STATEMENT 2009-07-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State