| Name: | UNICREDIT U.S. FINANCE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1996 (28 years ago) |
| Date of dissolution: | 02 Dec 2011 |
| Entity Number: | 2074505 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 150 E 42ND ST, NEW YORK, NY, United States, 10017 |
| Address: | 150 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IAN KUPTER | Chief Executive Officer | 150 E 42ND ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-13 | 2010-01-26 | Name | HVB U.S. FINANCE INC. |
| 2000-10-13 | 2005-02-16 | Address | 150 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-11-02 | 2011-12-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-02 | 2011-12-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-16 | 2000-10-13 | Address | 150 EAST 42ND STREET, 32ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-11-16 | 2000-10-13 | Address | AM TUCHERPARK 16, MUNICH, 80538, DEU (Type of address: Chief Executive Officer) |
| 1998-10-01 | 2002-06-13 | Name | HVB STRUCTURED FINANCE INC. |
| 1996-10-11 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-10-11 | 1998-10-01 | Name | VB STRUCTURED FINANCE INC. |
| 1996-10-11 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111202000260 | 2011-12-02 | SURRENDER OF AUTHORITY | 2011-12-02 |
| 100126000088 | 2010-01-26 | CERTIFICATE OF AMENDMENT | 2010-01-26 |
| 050216003012 | 2005-02-16 | BIENNIAL STATEMENT | 2004-10-01 |
| 020919002604 | 2002-09-19 | BIENNIAL STATEMENT | 2002-10-01 |
| 020613000755 | 2002-06-13 | CERTIFICATE OF AMENDMENT | 2002-06-13 |
| 001013002507 | 2000-10-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 991102001029 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
| 981116002234 | 1998-11-16 | BIENNIAL STATEMENT | 1998-10-01 |
| 981001000366 | 1998-10-01 | CERTIFICATE OF AMENDMENT | 1998-10-01 |
| 961011000558 | 1996-10-11 | APPLICATION OF AUTHORITY | 1996-10-11 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
