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ROBECOSAM USA, INC.

Company Details

Name: ROBECOSAM USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 2001 (23 years ago)
Date of dissolution: 17 Nov 2016
Entity Number: 2692001
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 909 THIRD AVENUE, 32ND FL, NEW YORK, NY, United States, 10022

Central Index Key

CIK number Mailing Address Business Address Phone
1455838 909 THIRD AVENUE 32ND FLOOR, NEW YORK, NY, 10022 909 THIRD AVENUE 32ND FLOOR, NEW YORK, NY, 10022 212-908-9831

Filings since 2016-11-09

Form type 13F-HR
File number 028-13430
Filing date 2016-11-09
Reporting date 2016-09-30
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Filings since 2016-08-05

Form type 13F-HR
File number 028-13430
Filing date 2016-08-05
Reporting date 2016-06-30
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Filings since 2016-05-12

Form type 13F-HR
File number 028-13430
Filing date 2016-05-12
Reporting date 2016-03-31
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Filings since 2016-02-09

Form type 13F-HR
File number 028-13430
Filing date 2016-02-09
Reporting date 2015-12-31
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Filings since 2015-11-10

Form type 13F-HR
File number 028-13430
Filing date 2015-11-10
Reporting date 2015-09-30
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Filings since 2015-08-10

Form type 13F-HR
File number 028-13430
Filing date 2015-08-10
Reporting date 2015-06-30
File View File

Filings since 2015-05-05

Form type 13F-HR
File number 028-13430
Filing date 2015-05-05
Reporting date 2015-03-31
File View File

Filings since 2015-02-09

Form type 13F-HR
File number 028-13430
Filing date 2015-02-09
Reporting date 2014-12-31
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Filings since 2014-11-12

Form type 13F-HR
File number 028-13430
Filing date 2014-11-12
Reporting date 2014-09-30
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Filings since 2014-08-08

Form type 13F-HR
File number 028-13430
Filing date 2014-08-08
Reporting date 2014-06-30
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Filings since 2014-05-07

Form type 13F-HR
File number 028-13430
Filing date 2014-05-07
Reporting date 2014-03-31
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Filings since 2014-02-06

Form type 13F-HR
File number 028-13430
Filing date 2014-02-06
Reporting date 2013-12-31
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Filings since 2013-11-12

Form type 13F-HR
File number 028-13430
Filing date 2013-11-12
Reporting date 2013-09-30
File View File

Filings since 2013-08-01

Form type 13F-HR
File number 028-13430
Filing date 2013-08-01
Reporting date 2013-06-30
File View File

Filings since 2013-05-10

Form type 13F-HR
File number 028-13430
Filing date 2013-05-10
Reporting date 2013-03-31
File View File

Filings since 2013-02-01

Form type 13F-HR
File number 028-13430
Filing date 2013-02-01
Reporting date 2012-12-31
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Filings since 2012-11-08

Form type 13F-HR
File number 028-13430
Filing date 2012-11-08
Reporting date 2012-09-30
File View File

Filings since 2012-08-08

Form type 13F-HR
File number 028-13430
Filing date 2012-08-08
Reporting date 2012-06-30
File View File

Filings since 2012-05-08

Form type 13F-HR
File number 028-13430
Filing date 2012-05-08
Reporting date 2012-03-31
File View File

Filings since 2012-02-02

Form type 13F-HR
File number 028-13430
Filing date 2012-02-02
Reporting date 2011-12-31
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Filings since 2011-11-08

Form type 13F-HR
File number 028-13430
Filing date 2011-11-08
Reporting date 2011-09-30
File View File

Filings since 2011-08-10

Form type 13F-HR
File number 028-13430
Filing date 2011-08-10
Reporting date 2011-06-30
File View File

Filings since 2011-05-10

Form type 13F-HR
File number 028-13430
Filing date 2011-05-10
Reporting date 2011-03-31
File View File

Filings since 2011-02-03

Form type 13F-HR
File number 028-13430
Filing date 2011-02-03
Reporting date 2010-12-31
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Filings since 2010-11-12

Form type 13F-HR
File number 028-13430
Filing date 2010-11-12
Reporting date 2010-09-30
File View File

Filings since 2010-08-11

Form type 13F-HR
File number 028-13430
Filing date 2010-08-11
Reporting date 2010-06-30
File View File

Filings since 2010-05-06

Form type 13F-HR
File number 028-13430
Filing date 2010-05-06
Reporting date 2010-03-31
File View File

Filings since 2010-02-11

Form type 13F-HR
File number 028-13430
Filing date 2010-02-11
Reporting date 2009-12-31
File View File

Filings since 2009-10-30

Form type 13F-HR
File number 028-13430
Filing date 2009-10-30
Reporting date 2009-09-30
File View File

Filings since 2009-08-10

Form type 13F-HR
File number 028-13430
Filing date 2009-08-10
Reporting date 2009-06-30
File View File

Filings since 2009-05-08

Form type 13F-HR
File number 028-13430
Filing date 2009-05-08
Reporting date 2009-03-31
File View File

Filings since 2009-02-17

Form type 13F-HR
File number 028-13430
Filing date 2009-02-17
Reporting date 2008-12-31
File View File

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL BALDINGER Chief Executive Officer JOSEFSTRASSE 218, ZURICH, Swaziland, CH-8005

History

Start date End date Type Value
2009-09-21 2010-09-15 Address JOSEFSTRASSE 218, ZURICH, SWZ (Type of address: Chief Executive Officer)
2009-09-18 2009-09-21 Address JOSEFSTRASSE 219, ZURICH, SWZ (Type of address: Chief Executive Officer)
2007-11-15 2009-09-18 Address C/O SAM GROUP HOLDING AG, SEEFELDSTRASSE 215, ZURICH, 8008, SWZ (Type of address: Chief Executive Officer)
2007-11-15 2009-09-18 Address ATTN: CHIEF LEGAL OFFICER, 909 THIRD AVE 32ND FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-12-16 2007-11-15 Address 481 BRAZIL ST, SONOMA, CA, 95476, USA (Type of address: Chief Executive Officer)
2005-12-16 2007-11-15 Address 481 BRAZIL ST, SONOMA, CA, 95476, USA (Type of address: Principal Executive Office)
2001-10-24 2009-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-10-24 2009-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161117000539 2016-11-17 CERTIFICATE OF TERMINATION 2016-11-17
151006006083 2015-10-06 BIENNIAL STATEMENT 2015-10-01
131003006168 2013-10-03 BIENNIAL STATEMENT 2013-10-01
130114001052 2013-01-14 CERTIFICATE OF AMENDMENT 2013-01-14
111012002011 2011-10-12 BIENNIAL STATEMENT 2011-10-01
100915002609 2010-09-15 AMENDMENT TO BIENNIAL STATEMENT 2010-10-01
090921002200 2009-09-21 BIENNIAL STATEMENT 2009-10-01
090918002038 2009-09-18 BIENNIAL STATEMENT 2009-10-01
090121000409 2009-01-21 CERTIFICATE OF CHANGE 2009-01-21
071115002751 2007-11-15 AMENDMENT TO BIENNIAL STATEMENT 2007-10-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State