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CREDIT AGRICOLE NORTH AMERICA, INC.

CREDIT AGRICOLE NORTH AMERICA, INC.

Company Details

Name:	CREDIT AGRICOLE NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Feb 1980 (45 years ago)
Date of dissolution:	15 Jun 2015
Entity Number:	611309
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Address:	LEGAL DEPARTMENT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Principal Address:	ATTN LEGAL DEPT, 1301 AVE OF THE AMERICAS 13 FL, NEW YORK, NY, United States, 10019

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CALYON	DOS Process Agent	LEGAL DEPARTMENT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
CHRISTOPHER TESORIERO	Chief Executive Officer	13F LEGAL DEPT., 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2004-05-21	2010-04-14	Name	CALYON NORTH AMERICA, INC.
2002-03-21	2008-04-04	Address	1301 AVE OF THE AMERICAS, 19TH FLR, NEW YORK, NY, 10019, 6022, USA (Type of address: Chief Executive Officer)
2002-03-21	2006-04-04	Address	1301 AVE OF THE AMERICAS, 14TH FLR, NEW YORK, NY, 10019, 6022, USA (Type of address: Principal Executive Office)
2000-03-14	2002-03-21	Address	1301 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-03-14	2002-03-21	Address	1301 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 11019, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
150615000774	2015-06-15	CERTIFICATE OF TERMINATION	2015-06-15
100414000555	2010-04-14	CERTIFICATE OF AMENDMENT	2010-04-14
090409000277	2009-04-09	CERTIFICATE OF CHANGE	2009-04-09
080404002870	2008-04-04	BIENNIAL STATEMENT	2008-02-01
060404002269	2006-04-04	BIENNIAL STATEMENT	2006-02-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State