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NATIXIS NORTH AMERICA INC.

Company Details

Name: NATIXIS NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 1991 (33 years ago)
Entity Number: 1583204
County: New York
Date of dissolution: 07 Jul 2010
Place of Formation: Delaware
Principal Address: 9 WEST 57TH ST 36TH FL, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 9 WEST 57TH STREET, 35TH FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 WEST 57TH STREET, 35TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
YANN GINDRE Chief Executive Officer 9 WEST 57TH ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2007-05-03 2007-05-03 Name CDC IXIS NORTH AMERICA INC.
2007-05-03 2007-05-03 Name IXIS NORTH AMERICA INC.
2001-10-18 2009-11-09 Address 9 WEST 57TH ST 36TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-10-18 2009-03-11 Address ATTN LEGAL DEPT, 9 WEST 57TH ST, NEW YORK, NY, 10019, 2602, USA (Type of address: Service of Process)
1999-11-02 2001-10-18 Address 9 WEST 57TH ST, NEW YORK, NY, 10019, 2602, USA (Type of address: Principal Executive Office)
1999-11-02 2009-11-09 Address 9 WEST 57TH ST, NEW YORK, NY, 10019, 2602, USA (Type of address: Chief Executive Officer)
1999-11-02 2001-10-18 Address ATTN LEGAL DEPT, 9 WEST 57TH ST, NEW YORK, NY, 10019, 2602, USA (Type of address: Service of Process)
1999-10-12 1999-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-20 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-20 1999-11-02 Address 9 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100707000104 2010-07-07 CERTIFICATE OF TERMINATION 2010-07-07
091109002815 2009-11-09 BIENNIAL STATEMENT 2009-10-01
090311000197 2009-03-11 CERTIFICATE OF MERGER 2009-03-12
070503000147 2007-05-03 CERTIFICATE OF AMENDMENT 2007-05-03
070503000205 2007-05-03 CERTIFICATE OF AMENDMENT 2007-05-03
070503000178 2007-05-03 CERTIFICATE OF AMENDMENT 2007-05-03
031017002535 2003-10-17 BIENNIAL STATEMENT 2003-10-01
011018002341 2001-10-18 BIENNIAL STATEMENT 2001-10-01
991102002653 1999-11-02 BIENNIAL STATEMENT 1999-10-01
991012001638 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State