| Name: | SEB INVESTMENT GMBH |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1999 (25 years ago) |
| Entity Number: | 2431767 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Germany |
| Principal Address: | ROTFEDER-RING 7, FRANKFURT, WEST GERMANY, D-603-27 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MR AXEL KRAUS | Chief Executive Officer | ROTFEDER-RING 7, FRANKFURT, WEST GERMANY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-25 | 2009-01-16 | Address | ROTFEDER-RING 7, FRANKFURT, XWG (Type of address: Chief Executive Officer) |
| 2004-12-17 | 2006-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-09-27 | 2006-07-25 | Address | STUTZELACKERWEG 14, FRANKFURT AM MAIN, DEU (Type of address: Principal Executive Office) |
| 2001-09-27 | 2006-07-25 | Address | STUTZELACKERWEG 14, FRANKFURT AM MAIN, DEU (Type of address: Chief Executive Officer) |
| 2001-09-27 | 2004-12-17 | Address | J. FREDERICK BERG, JR., 605 THIRD AVE / 15TH FL, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 2001-06-12 | 2008-12-12 | Name | SEB IMMOBILIEN-INVESTMENT GMBH |
| 1999-10-22 | 2001-09-27 | Address | RUSSIN VECCHI & BERG LLP, 90 PARK AVENUE 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-10-22 | 2001-06-12 | Name | BFG IMMOBILIEN-INVESTMENT GESELLSCHAFT MBH |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111205002379 | 2011-12-05 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028002833 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 090116002368 | 2009-01-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 081212000429 | 2008-12-12 | CERTIFICATE OF AMENDMENT | 2008-12-12 |
| 060725002766 | 2006-07-25 | BIENNIAL STATEMENT | 2005-10-01 |
| 041217000666 | 2004-12-17 | CERTIFICATE OF CHANGE | 2004-12-17 |
| 031007002121 | 2003-10-07 | BIENNIAL STATEMENT | 2003-10-01 |
| 010927002416 | 2001-09-27 | BIENNIAL STATEMENT | 2001-10-01 |
| 010612000567 | 2001-06-12 | CERTIFICATE OF AMENDMENT | 2001-06-12 |
| 991022000306 | 1999-10-22 | APPLICATION OF AUTHORITY | 1999-10-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
