LGT CAPITAL PARTNERS (USA) INC.
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| Name: | LGT CAPITAL PARTNERS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2003 (22 years ago) |
| Entity Number: | 2910601 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1133 AVENUE OF THE AMERICAS, FLOOR 30, NEW YORK, NY, United States, 10036 |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| SASCHA GRUBER | Chief Executive Officer | 1133 AVENUE OF THE AMERICAS, FLOOR 30, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-15 | 2018-05-03 | Address | 245 PARK AVE 39TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2005-07-15 | 2018-05-03 | Address | 245 PARK AVE 39TH FLR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 2003-05-23 | 2018-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-05-23 | 2018-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180503002026 | 2018-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 180426000302 | 2018-04-26 | CERTIFICATE OF CHANGE | 2018-04-26 |
| 050715002663 | 2005-07-15 | BIENNIAL STATEMENT | 2005-05-01 |
| 030523000249 | 2003-05-23 | APPLICATION OF AUTHORITY | 2003-05-23 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State