| Name: | KLEINWORT BENSON INVESTMENT MANAGEMENT AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1993 (31 years ago) |
| Date of dissolution: | 16 Sep 2010 |
| Entity Number: | 1751363 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4 EMBARCADERO CENTER, SAN FRANCISCO, CA, United States, 94111 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| UDO FRANK | Chief Executive Officer | 4 EMBARCADERO CENTER, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-20 | 2003-12-18 | Address | C/O DRESDNER RCM, 4 EMBARCADERO CENTRE, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1999-12-20 | 2003-12-18 | Address | 4 EMBARCADERO CENTRE, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1997-10-27 | 1999-12-20 | Address | 10 FENCHURCH ST, LONDON, 00000, GBR (Type of address: Chief Executive Officer) |
| 1997-10-27 | 1999-12-20 | Address | 75 WALL ST, 33RD FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1993-08-23 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-08-23 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100916000010 | 2010-09-16 | CERTIFICATE OF TERMINATION | 2010-09-16 |
| 031218002428 | 2003-12-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 991220002254 | 1999-12-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 991028000919 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 971027002298 | 1997-10-27 | BIENNIAL STATEMENT | 1997-08-01 |
| 930823000243 | 1993-08-23 | APPLICATION OF AUTHORITY | 1993-08-23 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
