| Name: | BANK AUSTRIA CREDITANSTALT AMERICAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1990 (35 years ago) |
| Entity Number: | 1424473 |
| County: | New York |
| Date of dissolution: | 31 Jul 2001 |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVE, 32ND FL, NEW YORK, NY, United States, 10167 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS C. O'DOWD | Chief Executive Officer | TWO GREENWICH PLAZA, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-09 | 2000-03-14 | Address | SCHOTTENGASSE 6, VIENNA, 1010, AUT (Type of address: Chief Executive Officer) |
| 1997-09-12 | 1999-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-09-12 | 1998-02-09 | Address | 245 PARK AVENUE, 32ND FLOOR, ATTN: KATHY LYNNE HERBERT,G.C., NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1993-03-19 | 1998-02-09 | Address | 245 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 1998-02-09 | Address | SCOTTENGASSE 6, PO BOX 72, VIENNA, 1010, AUT (Type of address: Chief Executive Officer) |
| 1993-03-19 | 1997-09-12 | Address | 245 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1991-11-07 | 1998-09-28 | Name | CREDITANSTALT AMERICAN CORPORATION |
| 1990-02-21 | 1993-03-19 | Address | 245 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1990-02-21 | 1991-11-07 | Name | VIENNA HOLDINGS CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010731000776 | 2001-07-31 | CERTIFICATE OF TERMINATION | 2001-07-31 |
| 000314003016 | 2000-03-14 | BIENNIAL STATEMENT | 2000-02-01 |
| 990115000147 | 1999-01-15 | CERTIFICATE OF CHANGE | 1999-01-15 |
| 980928000212 | 1998-09-28 | CERTIFICATE OF AMENDMENT | 1998-09-28 |
| 980209002356 | 1998-02-09 | BIENNIAL STATEMENT | 1998-02-01 |
| 970912000579 | 1997-09-12 | CERTIFICATE OF CHANGE | 1997-09-12 |
| 940217002468 | 1994-02-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930319002561 | 1993-03-19 | BIENNIAL STATEMENT | 1993-02-01 |
| 911107000445 | 1991-11-07 | CERTIFICATE OF AMENDMENT | 1991-11-07 |
| 900803000246 | 1990-08-03 | CERTIFICATE OF MERGER | 1990-08-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
