| Name: | KBC SECURITIES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1999 (25 years ago) |
| Date of dissolution: | 11 Jul 2024 |
| Entity Number: | 2446263 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HUBERT DUBRULE | Chief Executive Officer | 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KBC SECURITIES USA, INC | DOS Process Agent | 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-15 | 2024-07-12 | Address | 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-02-15 | 2024-07-12 | Address | 1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-12-29 | 2012-02-15 | Address | 140 E. 45TH ST, 2 GRAND CENTRAL 42ND FLOOR, NEW YORK, NY, 10017, 3144, USA (Type of address: Chief Executive Officer) |
| 2008-01-29 | 2012-02-15 | Address | 140 E. 45TH ST, 2 GRAND CENTRAL 42ND FL, NEW YORK, NY, 10017, 3144, USA (Type of address: Principal Executive Office) |
| 2008-01-29 | 2009-12-29 | Address | 140 E. 45TH ST, 2 GRAND CENTRAL 42ND FLOOR, NEW YORK, NY, 10017, 3144, USA (Type of address: Chief Executive Officer) |
| 2003-01-06 | 2012-02-15 | Address | 140 EAST 45TH ST 2 GRAND, CENTRAL TOWER 42ND FLOOR, NEW YORK, NY, 10017, 3144, USA (Type of address: Service of Process) |
| 1999-12-03 | 2003-01-06 | Address | 121 WEST 45TH ST. / 25TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712001155 | 2024-07-11 | CERTIFICATE OF TERMINATION | 2024-07-11 |
| 120828000494 | 2012-08-28 | CERTIFICATE OF AMENDMENT | 2012-08-28 |
| 120215002502 | 2012-02-15 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002732 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 080129002448 | 2008-01-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 030106000334 | 2003-01-06 | CERTIFICATE OF CHANGE | 2003-01-06 |
| 991203000681 | 1999-12-03 | APPLICATION OF AUTHORITY | 1999-12-03 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
