| 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 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: ALEXANDER LANGE, 100 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| 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) |
| 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 |
| 090323000701 | 2009-03-23 | APPLICATION OF AUTHORITY | 2009-03-23 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1506577 | Civil Rights Employment | 2015-08-19 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ABN AMRO HOLDINGS USA LLC |
| Role | Defendant |
| Name | JESFEN |
| Role | Plaintiff |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
