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KBC ALTERNATIVE INVESTMENT MANAGEMENT (USA) INC.

Company Details

Name: KBC ALTERNATIVE INVESTMENT MANAGEMENT (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 2001 (24 years ago)
Date of dissolution: 17 Jul 2019
Entity Number: 2636071
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: ATTN GENERAL COUNSEL, 140 E 45TH ST 33RD FL, NEW YORK, NY, United States, 10017
Principal Address: 140 E 45TH ST, 33RD FL, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN GENERAL COUNSEL, 140 E 45TH ST 33RD FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
THOMAS KOROSSY Chief Executive Officer 140 E 45TH ST, 33RD FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2003-05-05 2005-09-13 Address 400 MADISON AVE SUITE 8B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-05-05 2005-09-13 Address 400 MADISON AVE SUITE 8B, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-05-05 2005-09-13 Address 400 MADISON AVE SUITE 8B, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-05-07 2003-05-05 Address 140 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190717000135 2019-07-17 CERTIFICATE OF TERMINATION 2019-07-17
070517002688 2007-05-17 BIENNIAL STATEMENT 2007-05-01
050913002274 2005-09-13 BIENNIAL STATEMENT 2005-05-01
030505002930 2003-05-05 BIENNIAL STATEMENT 2003-05-01
010507000437 2001-05-07 APPLICATION OF AUTHORITY 2001-05-07

Date of last update: 06 Feb 2025

Sources: New York Secretary of State