| Name: | BANCO ESPIRITO SANTO NORTH AMERICAN CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Apr 2007 (18 years ago) |
| Date of dissolution: | 26 Feb 2015 |
| Entity Number: | 3507676 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 320 PARK AVE, 29TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 320 PARK AVE, 29TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-24 | 2011-04-27 | Address | BANCO ESPIRITO SANTO, S.A., 320 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150226000305 | 2015-02-26 | CERTIFICATE OF TERMINATION | 2015-02-26 |
| 130419002130 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427003040 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090330002974 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070815000270 | 2007-08-15 | CERTIFICATE OF PUBLICATION | 2007-08-15 |
| 070424000815 | 2007-04-24 | APPLICATION OF AUTHORITY | 2007-04-24 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
