| Name: | SAL. OPPENHEIM JR. & CIE. SECURITIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1988 (36 years ago) |
| Entity Number: | 1294866 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 450 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 415 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| J HAYES KAVANAGH | DOS Process Agent | 415 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MR DIETER PFUNDT | Chief Executive Officer | UNTER SACHSENHAUSEN 4, COLOGNE, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-19 | 2002-08-23 | Address | UNTER SACHSENHAUSEN 4, COLOGNE, 50667, DEU (Type of address: Chief Executive Officer) |
| 1993-08-24 | 1998-06-09 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1993-08-24 | 1996-09-19 | Address | 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-08-07 | 1993-08-24 | Name | HAUCK & HOPE SECURITIES CORPORATION |
| 1988-09-28 | 1993-08-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-09-28 | 1991-08-07 | Name | HAUCKBANKIERS INTERNATIONAL INVESTMENT CORPORATION |
| 1988-09-28 | 1993-08-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050103002143 | 2005-01-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 020823002284 | 2002-08-23 | BIENNIAL STATEMENT | 2002-09-01 |
| 000905002338 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 980903002326 | 1998-09-03 | BIENNIAL STATEMENT | 1998-09-01 |
| 980609000185 | 1998-06-09 | CERTIFICATE OF CHANGE | 1998-06-09 |
| 960919002115 | 1996-09-19 | BIENNIAL STATEMENT | 1996-09-01 |
| 930824000278 | 1993-08-24 | CERTIFICATE OF AMENDMENT | 1993-08-24 |
| 910807000099 | 1991-08-07 | CERTIFICATE OF AMENDMENT | 1991-08-07 |
| B689389-5 | 1988-09-28 | APPLICATION OF AUTHORITY | 1988-09-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
