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BANK AUSTRIA CREDITANSTALT CORPORATE FINANCE, INC.

Company Details

Name: BANK AUSTRIA CREDITANSTALT CORPORATE FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 1994 (31 years ago)
Date of dissolution: 02 Jan 2007
Entity Number: 1788692
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 150 EAST 42ND ST, NEW YORK, NY, United States, 10017
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CHRISTOPHER WRENN Chief Executive Officer 150 EAST 42ND ST, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2002-01-31 2004-01-08 Address C/O HYPOVEREINSBANK, 150 EAST 42ND STREET, NEW YORK, NY, 10017, 5612, USA (Type of address: Principal Executive Office)
2002-01-31 2004-01-08 Address 150 EAST 42ND STREET, NEW YORK, NY, 10017, 5612, USA (Type of address: Chief Executive Officer)
1998-01-29 2001-10-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-09-12 2001-10-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-09-12 1998-01-29 Address 245 PARK AVE. 32ND FL., ATTN: KATHY LYNNE HERBERT,G.C., NEW YORK, NY, 10167, USA (Type of address: Service of Process)
1996-02-15 2002-01-31 Address 2 GREENWICH PLAZA, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1996-02-15 2002-01-31 Address 2 GREENWICH PLAZA, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1994-01-20 1997-09-12 Address 245 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070102001061 2007-01-02 CERTIFICATE OF TERMINATION 2007-01-02
040108002453 2004-01-08 BIENNIAL STATEMENT 2004-01-01
020131002331 2002-01-31 BIENNIAL STATEMENT 2002-01-01
011019000174 2001-10-19 CERTIFICATE OF CHANGE 2001-10-19
000217002963 2000-02-17 BIENNIAL STATEMENT 2000-01-01
980928000210 1998-09-28 CERTIFICATE OF AMENDMENT 1998-09-28
980129002778 1998-01-29 BIENNIAL STATEMENT 1998-01-01
970912000584 1997-09-12 CERTIFICATE OF CHANGE 1997-09-12
960215002168 1996-02-15 BIENNIAL STATEMENT 1996-01-01
940120000005 1994-01-20 APPLICATION OF AUTHORITY 1994-01-20

Date of last update: 04 Jan 2025

Sources: New York Secretary of State