DEUTSCHE FINANCIAL SERVICES HOLDING CORPORATION
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| Name: | DEUTSCHE FINANCIAL SERVICES HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1979 (46 years ago) |
| Date of dissolution: | 24 Mar 1997 |
| Entity Number: | 593465 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2333 WAUKEGAN ROAD, DEERFIELD, IL, United States, 60015 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| JOHN ALLISON ROLLS | Chief Executive Officer | 4 FROG ROCK ROAD, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-19 | 1993-11-18 | Address | 2333 WAUKEGAN ROAD, DEERFIELD, IL, 60015, 0329, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 1993-11-18 | Address | TAUNUSANLAGE 12, 6000 FRANKFURT/ M.1, 00000, DEU (Type of address: Chief Executive Officer) |
| 1990-11-05 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-05 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-11 | 1990-11-05 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970324000791 | 1997-03-24 | CERTIFICATE OF TERMINATION | 1997-03-24 |
| 970102000415 | 1997-01-02 | CERTIFICATE OF AMENDMENT | 1997-01-02 |
| 950310000716 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 931118003017 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 930219002502 | 1993-02-19 | BIENNIAL STATEMENT | 1992-11-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State