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ABN AMRO HOLDINGS USA LLC

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Company Details

Name: ABN AMRO HOLDINGS USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Mar 2009 (16 years ago)
Entity Number: 3789595
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: ATTN: ALEXANDER LANGE, 100 PARK AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: ALEXANDER LANGE, 100 PARK AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2009-09-04 2010-07-01 Name FBN HOLDING USA LLC
2009-03-31 2016-11-04 Address ATTN: BORIS KWANTES, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-03-23 2009-09-04 Name ECT CAPITAL LLC
2009-03-23 2009-03-31 Address 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161104002017 2016-11-04 BIENNIAL STATEMENT 2015-03-01
100701000200 2010-07-01 CERTIFICATE OF AMENDMENT 2010-07-01
090904000497 2009-09-04 CERTIFICATE OF AMENDMENT 2009-09-04
090514000740 2009-05-14 CERTIFICATE OF PUBLICATION 2009-05-14
090331000332 2009-03-31 CERTIFICATE OF CHANGE 2009-03-31

Court Cases

Court Case Summary

Filing Date:
2015-08-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
ABN AMRO HOLDINGS USA LLC
Party Role:
Defendant
Party Name:
JESFEN
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State