| Name: | HVB AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1998 (26 years ago) |
| Date of dissolution: | 03 Jun 2005 |
| Entity Number: | 2300833 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 150 E 42ND ST, 32ND FL, NEW YORK, NY, United States, 10017 |
| 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 |
|---|---|---|
| IAN KUPTER | Chief Executive Officer | 150 E 42ND ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-19 | 2005-02-16 | Address | 150 E 42ND ST, 32ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-09-24 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-09-24 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050603000326 | 2005-06-03 | CERTIFICATE OF TERMINATION | 2005-06-03 |
| 050216003018 | 2005-02-16 | BIENNIAL STATEMENT | 2004-09-01 |
| 020919002599 | 2002-09-19 | BIENNIAL STATEMENT | 2002-09-01 |
| 991102001020 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
| 980924000693 | 1998-09-24 | APPLICATION OF AUTHORITY | 1998-09-24 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
