SOCIETE GENERALE NORTH AMERICA, INC.
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| Name: | SOCIETE GENERALE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1980 (45 years ago) |
| Date of dissolution: | 15 Dec 2015 |
| Entity Number: | 618244 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DIDIER LALLEMAND | Chief Executive Officer | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-04-13 | 2014-04-14 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2008-03-12 | 2011-06-28 | Address | SOCIETE GENERALE, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2008-02-04 | 2011-06-28 | Address | C/O SOCIETE GENERALE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10095 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10096 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151215000636 | 2015-12-15 | CERTIFICATE OF TERMINATION | 2015-12-15 |
| 140414006719 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120418002874 | 2012-04-18 | BIENNIAL STATEMENT | 2012-04-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State