| Name: | KLEINWORT BENSON (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1981 (44 years ago) |
| Date of dissolution: | 11 Dec 2009 |
| Entity Number: | 674381 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-14 | 2009-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1981-01-21 | 1999-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091211000200 | 2009-12-11 | CERTIFICATE OF TERMINATION | 2009-12-11 |
| 090819000876 | 2009-08-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-09-18 |
| 991214000947 | 1999-12-14 | CERTIFICATE OF CHANGE | 1999-12-14 |
| C051297-2 | 1989-09-01 | CERTIFICATE OF AMENDMENT | 1989-09-01 |
| A732260-5 | 1981-01-21 | APPLICATION OF AUTHORITY | 1981-01-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0508749 | Other Contract Actions | 2005-10-17 | default | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | KLEINWORT BENSON (USA) INC. |
| Role | Plaintiff |
| Name | LUTHER CAPITAL MANAGEMENT, INC |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
