| Name: | CREDIT AGRICOLE AMERICA SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1994 (31 years ago) |
| Entity Number: | 1816568 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | Credit Agricole Corporate & Investment Bank, 1301 AVE OF THE AMERICAS, 9th Floor, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 9200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE LEVITT | Chief Executive Officer | CREDIT AGRICOLE CORPORATE & INVESTMENT BANK, 1301 AVE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | CREDIT AGRICOLE CORPORATE & INVESTMENT BANK, 1301 AVE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-08-05 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 9200, Par value: 0 |
| 2020-12-23 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-23 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-11-10 | 2020-12-23 | Address | 1301 AVE OF THE AMERCIAS, ATTN JAMES MCPHERSON, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-12-12 | 2020-11-10 | Address | 1301 AVE OF THE AMERCIAS, ATTN JAMES MCPHERSON, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-06-30 | 2013-12-12 | Address | 1301 AVE OF THE AMERCIAS, ATTN CO-GENERAL COUNSEL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-04-30 | 2010-02-08 | Name | CALYON AMERICA SERVICES, INC. |
| 2000-05-24 | 2024-04-02 | Address | 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004059 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220401003156 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 201223000620 | 2020-12-23 | CERTIFICATE OF CHANGE | 2020-12-23 |
| 201110060614 | 2020-11-10 | BIENNIAL STATEMENT | 2020-04-01 |
| 191113060574 | 2019-11-13 | BIENNIAL STATEMENT | 2018-04-01 |
| 140814006587 | 2014-08-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 131212006550 | 2013-12-12 | BIENNIAL STATEMENT | 2012-04-01 |
| 100208000242 | 2010-02-08 | CERTIFICATE OF AMENDMENT | 2010-02-08 |
| 080630002238 | 2008-06-30 | BIENNIAL STATEMENT | 2008-04-01 |
| 040525002074 | 2004-05-25 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
