COMMERZ INTERNATIONAL CAPITAL MANAGEMENT GMBH

Company Details

Name:	COMMERZ INTERNATIONAL CAPITAL MANAGEMENT GMBH
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Mar 1990 (35 years ago) (Companies founded in March 1990)
Date of dissolution:	23 Jul 1999
Entity Number:	1433451
ZIP code:	10281 (Companies in New York, 10281)
County:	New York
Place of Formation:	EAST GERMANY
Address:	ATTN: TAX ADVISORY GROUP, 2 WORLD FINANCIAL CTR.-34TH FL, NEW YORK, NY, United States, 10281
Principal Address:	2 WORLD FINANCIAL CENTER, 34TH FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name	Role	Address
HENRIC J VAN WEELDEN	Chief Executive Officer	2 WORLD FINANCIAL CENTER, 34TH FL, NEW YORK, NY, United States, 10281

DOS Process Agent

Name	Role	Address
COMMERZBANK AG	DOS Process Agent	ATTN: TAX ADVISORY GROUP, 2 WORLD FINANCIAL CTR.-34TH FL, NEW YORK, NY, United States, 10281

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
1993-05-12	1998-04-06	Address	2 WORLD FINANCIAL CENTER, 34TH FLOOR, NEW YORK, NY, 10281, 1050, USA (Type of address: Chief Executive Officer)
1993-05-12	1999-07-23	Address	2 WORLD FINANCIAL CENTER, 34TH FLOOR, NEW YORK, NY, 10281, 1050, USA (Type of address: Service of Process)
1990-03-23	1999-07-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-03-23	1993-05-12	Address	ONE WORLD TRADE CENTER, SUITE 4047, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990723000488	1999-07-23	SURRENDER OF AUTHORITY	1999-07-23
980406002211	1998-04-06	BIENNIAL STATEMENT	1998-03-01
940419002455	1994-04-19	BIENNIAL STATEMENT	1994-03-01
930512002509	1993-05-12	BIENNIAL STATEMENT	1993-03-01
C122272-12	1990-03-23	APPLICATION OF AUTHORITY	1990-03-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State