| Name: | HOTTINGER U.S. GROUPE BANQUE HOTTINGER & CIE LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1981 (44 years ago) |
| Entity Number: | 691337 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | % HELVETIA CAPITAL CORP., 520 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 2500000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | % HELVETIA CAPITAL CORP., 520 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-08 | 2012-10-03 | Name | HOTTINGER U.S. INC. |
| 1987-12-31 | 1994-06-16 | Address | 521 FIFTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1987-12-31 | 1993-12-14 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.1 |
| 1983-12-29 | 1987-12-31 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 1 |
| 1983-12-29 | 1987-12-31 | Address | 630 FIFTH AVE., SUITE 2615, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1981-04-08 | 1994-06-08 | Name | HOTTINGER OVERSEAS LTD. |
| 1981-04-08 | 1983-12-29 | Address | 110 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-04-08 | 1983-12-29 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121003001028 | 2012-10-03 | CERTIFICATE OF AMENDMENT | 2012-10-03 |
| 940616002067 | 1994-06-16 | BIENNIAL STATEMENT | 1993-04-01 |
| 940608000462 | 1994-06-08 | CERTIFICATE OF AMENDMENT | 1994-06-08 |
| 931214000175 | 1993-12-14 | CERTIFICATE OF AMENDMENT | 1993-12-14 |
| B585672-3 | 1987-12-31 | CERTIFICATE OF MERGER | 1987-12-31 |
| B585671-4 | 1987-12-31 | CERTIFICATE OF AMENDMENT | 1987-12-31 |
| B053718-5 | 1983-12-29 | CERTIFICATE OF AMENDMENT | 1983-12-29 |
| A754849-4 | 1981-04-08 | CERTIFICATE OF INCORPORATION | 1981-04-08 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
