| Name: | GERMAN-AMERICAN SECURITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1973 (51 years ago) |
| Date of dissolution: | 12 Jul 2000 |
| Entity Number: | 267661 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | LEGAL DEPT, 75 WALL ST, NEW YORK, NY, United States, 10005 |
| Address: | LEGAL DEPARTMENT, 75 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE N FUGELSANG | Chief Executive Officer | DRESDNER KLEINWORT BENSON, 75 WALL ST, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O DRESDNER KLEINWORT BENSON | DOS Process Agent | LEGAL DEPARTMENT, 75 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2000-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2000-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-08-25 | 1999-11-04 | Address | 1 JUERGEN-PONTO-PLATZ, FRANKFURT/MAIN, DEU (Type of address: Chief Executive Officer) |
| 1997-08-25 | 1999-11-04 | Address | HARRY R. HAUSER, 225 FRANKLIN ST., BOSTON, MA, 02110, 2811, USA (Type of address: Principal Executive Office) |
| 1993-06-15 | 1997-08-25 | Address | C/O DRESDNER BANK AG, ONE JUERGEN PONTO PLATZ, 6000 FRANKFURT/MAIN, 00000, DEU (Type of address: Chief Executive Officer) |
| 1993-06-15 | 1997-08-25 | Address | C/O GADSBY & HANNAH, 125 SUMMER STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 1988-01-12 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-01-12 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-08-06 | 1988-01-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-08-06 | 1988-01-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000712000663 | 2000-07-12 | SURRENDER OF AUTHORITY | 2000-07-12 |
| 991104002335 | 1999-11-04 | BIENNIAL STATEMENT | 1999-08-01 |
| 990921001262 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| C274072-2 | 1999-05-17 | ASSUMED NAME CORP INITIAL FILING | 1999-05-17 |
| 970825002114 | 1997-08-25 | BIENNIAL STATEMENT | 1997-08-01 |
| 000055005146 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930615003029 | 1993-06-15 | BIENNIAL STATEMENT | 1992-08-01 |
| B589494-2 | 1988-01-12 | CERTIFICATE OF AMENDMENT | 1988-01-12 |
| A90443-4 | 1973-08-06 | APPLICATION OF AUTHORITY | 1973-08-06 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
