| Name: | OFFITBANK DERIVATIVES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1990 (34 years ago) |
| Date of dissolution: | 09 May 2006 |
| Entity Number: | 1455020 |
| ZIP code: | 28288 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | LEGAL DIVISION (NC0630), 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, United States, 28288 |
| Principal Address: | 301 S. COLLEGE ST., 30TH FLOOR, CHARLOTTE, NC, United States, 28288 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE |
| Name | Role | Address |
|---|---|---|
| C/O WACHOVIA CORPORATION | DOS Process Agent | LEGAL DIVISION (NC0630), 301 SOUTH COLLEGE STREET, CHARLOTTE, NC, United States, 28288 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-14 | 2006-05-09 | Address | 80 STATE ST, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-06-20 | 2005-09-14 | Address | 900 THIRD AVE, 23RD FL, NEW YORK, NY, 10022, 4728, USA (Type of address: Service of Process) |
| 2000-06-20 | 2005-09-14 | Address | C/O OFFITBANK, 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-06-20 | 2005-09-14 | Address | C/O OFFITBANK, 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-06-10 | 2000-06-20 | Address | 425 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-06-28 | 2000-06-20 | Address | C/O OFFITBANK, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 2000-06-20 | Address | C/O OFFITBANK, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1990-06-12 | 1998-06-10 | Address | 425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060509001013 | 2006-05-09 | SURRENDER OF AUTHORITY | 2006-05-09 |
| 050914002661 | 2005-09-14 | BIENNIAL STATEMENT | 2004-06-01 |
| 020702002559 | 2002-07-02 | BIENNIAL STATEMENT | 2002-06-01 |
| 000620002364 | 2000-06-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 980610002313 | 1998-06-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 960729002110 | 1996-07-29 | BIENNIAL STATEMENT | 1996-06-01 |
| 930628002944 | 1993-06-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 901015000377 | 1990-10-15 | CERTIFICATE OF AMENDMENT | 1990-10-15 |
| C151022-4 | 1990-06-12 | APPLICATION OF AUTHORITY | 1990-06-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
