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ABN AMRO ASIA INC.

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Company Details

Name: ABN AMRO ASIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 1995 (30 years ago)
Date of dissolution: 06 Jul 1999
Entity Number: 1901700
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 712 FIFTH AVE, 24TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 712 FIFTH AVE, 24TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
STEWART PALMER Chief Executive Officer 712 FIFTH AVE, 24TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1997-03-21 1998-02-18 Name ABN AMRO HOARE GOVETT ASIA INC.
1995-03-09 1997-03-21 Name HG ASIA INC.
1995-03-09 1999-03-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990706000640 1999-07-06 CERTIFICATE OF MERGER 1999-07-06
990329002605 1999-03-29 BIENNIAL STATEMENT 1999-03-01
980218000004 1998-02-18 CERTIFICATE OF AMENDMENT 1998-02-18
970321000599 1997-03-21 CERTIFICATE OF AMENDMENT 1997-03-21
950309000408 1995-03-09 APPLICATION OF AUTHORITY 1995-03-09

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State