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CITIGROUP BUSINESS PROCESS SOLUTIONS PTE. LTD.

Company Details

Name: CITIGROUP BUSINESS PROCESS SOLUTIONS PTE. LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Dec 2007 (17 years ago)
Date of dissolution: 27 Jul 2012
Entity Number: 3603067
ZIP code: 11120
County: New York
Place of Formation: Singapore
Address: 2 COURT SQUARE, 7TH FL., LONG ISLAND CITY, NY, United States, 11120
Principal Address: 25/F PBCOM TWR/6795 AYALA AVE, COR VA RUFFINO, MAKATI CITY, Philippines

DOS Process Agent

Name Role Address
CITIGROUP, C/O DAVID BERKOVICH DOS Process Agent 2 COURT SQUARE, 7TH FL., LONG ISLAND CITY, NY, United States, 11120

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PIERRE WEE VALENTIN Chief Executive Officer 25/F PBCOM TOWER, 6795 AYALA AVE, MAKATI CITY, Philippines

History

Start date End date Type Value
2007-12-10 2012-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-12-10 2012-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120727000065 2012-07-27 SURRENDER OF AUTHORITY 2012-07-27
120718000047 2012-07-18 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-07-18
DP-2052040 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
091215002572 2009-12-15 BIENNIAL STATEMENT 2009-12-01
071210000156 2007-12-10 APPLICATION OF AUTHORITY 2007-12-10

Date of last update: 17 Jan 2025

Sources: New York Secretary of State