| Name: | EURO AMERICAN ARBITRAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1989 (35 years ago) |
| Date of dissolution: | 25 Apr 2002 |
| Entity Number: | 1398415 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 MADISON AVE 24TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 575 MADISON AVE, 24TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100000
Share Par Value 0.1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EURO AMERICAN ARBITRAGE, INC., ILLINOIS | CORP_56762825 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JEROME GUIRAUD | Chief Executive Officer | 108 BOULEVARD AVE, PARIS, France |
| Name | Role | Address |
|---|---|---|
| CONSTANTIN ASSOCIATES | DOS Process Agent | 575 MADISON AVE 24TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2002-04-08 | Address | DRESDNER KLEINWORT BENSON, 108 BD HAUSSMAN, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 1998-07-10 | 1999-10-20 | Address | DRESDNER KLEINWORT BENSON, (MARCHES) 108 BD HAUSSMANN, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 1998-07-10 | 1999-10-20 | Address | 575 MADISON AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-07-10 | 1999-10-20 | Address | 575 MADISON AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-02-24 | 1998-07-10 | Address | THE CORP., 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 1989-10-26 | 1992-02-24 | Address | 299 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020425000289 | 2002-04-25 | CERTIFICATE OF DISSOLUTION | 2002-04-25 |
| 020408003051 | 2002-04-08 | AMENDMENT TO BIENNIAL STATEMENT | 2001-10-01 |
| 011219002602 | 2001-12-19 | BIENNIAL STATEMENT | 2001-10-01 |
| 991020002236 | 1999-10-20 | BIENNIAL STATEMENT | 1999-10-01 |
| 980710002105 | 1998-07-10 | BIENNIAL STATEMENT | 1997-10-01 |
| 920224000365 | 1992-02-24 | CERTIFICATE OF CHANGE | 1992-02-24 |
| C069274-5 | 1989-10-26 | CERTIFICATE OF INCORPORATION | 1989-10-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
