ABN AMRO INCORPORATED
HeadquarterShare on:
| Name: | ABN AMRO INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1984 (41 years ago) |
| Date of dissolution: | 31 Dec 2011 |
| Entity Number: | 931466 |
| ZIP code: | 06830 |
| County: | New York |
| Place of Formation: | New York |
| Address: | LEGAL DEPT, 600 STEAMBOAT ROAD, GREENWICH, CT, United States, 06830 |
| Principal Address: | 540 WEST MADISON ST, CHICAGO, IL, United States, 60661 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY WAGNER | Chief Executive Officer | 600 STEAMBOAT ROAD, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHT AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| RBS-ROYAL BANK OF SCOTLAND | DOS Process Agent | LEGAL DEPT, 600 STEAMBOAT ROAD, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-15 | 2009-02-10 | Address | 55 E 52ND ST, 6TH FLOOR, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer) |
| 2002-07-10 | 2009-02-10 | Address | LEGAL DEPT, 55 EAST 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Service of Process) |
| 2002-07-10 | 2006-08-15 | Address | 208 S LASALLE ST, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2000-10-04 | 2002-07-10 | Address | 208 SOUTH LASALLE ST, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 1998-08-17 | 2000-10-04 | Address | 208 SOUTH LASALLE ST, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111214000043 | 2011-12-14 | CERTIFICATE OF MERGER | 2011-12-31 |
| 090210002196 | 2009-02-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 060906000796 | 2006-09-06 | CERTIFICATE OF CHANGE | 2006-09-06 |
| 060815002469 | 2006-08-15 | BIENNIAL STATEMENT | 2006-07-01 |
| 020710002376 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State