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RBS CBFM NORTH AMERICA CORP.

Headquarter

Company Details

Name: RBS CBFM NORTH AMERICA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1986 (39 years ago)
Date of dissolution: 09 Apr 2015
Entity Number: 1083135
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: C/O RBS SECURITIES INC., 600 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901
Address: RBS CBFM NORTH AMERICA CORP., 489 FIFTH AVENUE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 2000000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RBS CBFM NORTH AMERICA CORP., CONNECTICUT 0988545 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
1619956 340 MADISON AVENUE, NEW YORK, NY, 10173 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901 203-897-2700

Filings since 2014-09-30

Form type 4
File number 001-36636
Filing date 2014-09-30
Reporting date 2014-09-29
File View File

Filings since 2014-09-23

Form type 3
File number 001-36636
Filing date 2014-09-23
Reporting date 2014-09-23
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800WSP928XMVWF546 1083135 US-NY GENERAL ACTIVE No data

Addresses

Legal 340 MADISON AVENUE, NEW YORK, US-NY, US, 10173
Headquarters 340 MADISON AVENUE, NEW YORK, US-NY, US, 10173

Registration details

Registration Date 2014-06-18
Last Update 2020-08-13
Status LAPSED
Next Renewal 2015-06-18
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 1083135

DOS Process Agent

Name Role Address
WILLIAM GOUGHERTY, ASSISTANT SECRETARY DOS Process Agent RBS CBFM NORTH AMERICA CORP., 489 FIFTH AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ROBERT MCKILLIP Chief Executive Officer 600 WASHINGTON BOULEVARD, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
2013-08-02 2015-03-06 Address RBS CBFM NORTH AMERICA CORP., 340 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
2010-04-27 2013-08-02 Address ATTN: LEGAL DEPARTMENT, 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Service of Process)
2008-06-02 2010-04-27 Address C/O ROYAL BANK OF SCOTLAND PLC, 101 PARK AVE, 11TH FL, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
2003-07-23 2010-04-27 Address RICHARD P DAINGERFIELD GEN COU, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2003-07-23 2010-04-27 Address 101 PARK AVE, 11TH FL, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
2003-07-23 2008-06-02 Address C/O ROYAL BANK OF SCOTLAND PLC, 101 PARK AVE, 11TH FL, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
2000-07-27 2003-07-23 Address NATWEST MARKETS GROUP INC., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1998-08-18 2003-07-23 Address 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1998-08-18 2003-07-23 Address 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1998-08-18 2000-07-27 Address 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150409000330 2015-04-09 CERTIFICATE OF DISSOLUTION 2015-04-09
150306000418 2015-03-06 CERTIFICATE OF AMENDMENT 2015-03-06
140513006188 2014-05-13 BIENNIAL STATEMENT 2014-05-01
130802000675 2013-08-02 CERTIFICATE OF AMENDMENT 2013-08-02
120509006548 2012-05-09 BIENNIAL STATEMENT 2012-05-01
100427002192 2010-04-27 BIENNIAL STATEMENT 2010-05-01
080602003360 2008-06-02 BIENNIAL STATEMENT 2008-05-01
060522002948 2006-05-22 BIENNIAL STATEMENT 2006-05-01
040826002424 2004-08-26 BIENNIAL STATEMENT 2004-05-01
030723002275 2003-07-23 BIENNIAL STATEMENT 2002-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State