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BANK AUSTRIA CREDITANSTALT HOLDINGS CORPORATION

Company Details

Name: BANK AUSTRIA CREDITANSTALT HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 1990 (35 years ago)
Entity Number: 1435159
County: New York
Date of dissolution: 21 Dec 2004
Place of Formation: Delaware
Principal Address: ATTN: LEGAL DEPT., 150 E 42ND ST, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER WRENN Chief Executive Officer 150 E 42ND ST, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2002-04-04 2004-02-26 Address ATTN: LEGAL DEPT., 150 EAST 42ND STREET, NEW YORK, NY, 10017, 5612, USA (Type of address: Principal Executive Office)
2002-04-04 2004-02-26 Address 150 EAST 42ND STREET, NEW YORK, NY, 10017, 5612, USA (Type of address: Chief Executive Officer)
2000-03-22 2002-04-04 Address TWO GREENWICH PLAZA, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1998-03-23 2002-04-04 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-03-23 2002-04-04 Address 2 GREENWICH PLAZA, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1998-03-23 2000-03-22 Address 2 GREENWICH PLAZA, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1997-09-12 1998-03-23 Address 245 PARK AVE.,32ND FL., ATTN: KATHY LYNNE HERBERT,G.C., NEW YORK, NY, 10167, USA (Type of address: Service of Process)
1997-09-12 2002-03-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1994-05-16 1998-09-28 Name CREDITANSTALT HOLDINGS CORPORATION
1993-08-03 1998-03-23 Address 1098 WASHINGTON CROSSING ROAD, WASHINGTON CROSSING, PA, 18977, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
041221000857 2004-12-21 CERTIFICATE OF TERMINATION 2004-12-21
040226002727 2004-02-26 BIENNIAL STATEMENT 2004-03-01
020404002040 2002-04-04 BIENNIAL STATEMENT 2002-03-01
020321000739 2002-03-21 CERTIFICATE OF CHANGE 2002-03-21
000322002113 2000-03-22 BIENNIAL STATEMENT 2000-03-01
980928000213 1998-09-28 CERTIFICATE OF AMENDMENT 1998-09-28
980323002103 1998-03-23 BIENNIAL STATEMENT 1998-03-01
970912000595 1997-09-12 CERTIFICATE OF CHANGE 1997-09-12
940523002196 1994-05-23 BIENNIAL STATEMENT 1994-03-01
940516000426 1994-05-16 CERTIFICATE OF AMENDMENT 1994-05-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State