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DEXIA HOLDINGS, INC.

DEXIA HOLDINGS, INC.

Company Details

Name:	DEXIA HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2012 (12 years ago)
Entity Number:	4332840
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	445 PARK AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
GUY COOLS	Chief Executive Officer	445 PARK AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
DEXIA HOLDINGS, INC.	DOS Process Agent	445 PARK AVENUE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2012-12-14	2020-12-11	Address	445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201211060047	2020-12-11	BIENNIAL STATEMENT	2020-12-01
150227006138	2015-02-27	BIENNIAL STATEMENT	2014-12-01
121214000093	2012-12-14	APPLICATION OF AUTHORITY	2012-12-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1101259

Securities, Commodities, Exchange

2011-02-23

multi district litigation transfer

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-02-23
Termination Date	2011-09-07
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	DEXIA HOLDINGS, INC.
Role	Plaintiff

Name	COUNTRYWIDE FINANCIAL C,
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State