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BAREP ASSET MANAGEMENT USA, INC.

Company Details

Name: BAREP ASSET MANAGEMENT USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 1992 (32 years ago) (Companies founded in August 1992)
Date of dissolution: 02 Feb 2006
Entity Number: 1657838
ZIP code: 60602 (Companies in New York, 60602)
County: New York
Place of Formation: Delaware
Address: 181 W MADISON ST, SUITE 3333, CHICAGO, IL, United States, 60602

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PIERRE BOULOGNE/BAM Chief Executive Officer 3 RUE LAFAYETTE, PARIS, France

DOS Process Agent

Name Role Address
NICK VAMVAKAS DOS Process Agent 181 W MADISON ST, SUITE 3333, CHICAGO, IL, United States, 60602

History

Start date End date Type Value
2000-09-06 2002-08-06 Address 3 RUE LAFAYETTE, PARIS, 75009, FRA (Type of address: Chief Executive Officer)
2000-08-23 2000-09-27 Name BAREP ASSET MANAGEMENT INC.
1998-09-09 2000-08-23 Name SOCIETE GENERALE ALTERNATIVE INVESTMENT USA, INC.
1998-08-20 2000-09-06 Address ATTN: TOM LOCURTO, 4 WORLD TRADE CENTER 5TH FLR, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1998-08-20 2000-09-06 Address 50 BLVD HAUSSMANN, PARIS, 75009, FRA (Type of address: Chief Executive Officer)
1998-08-20 2000-09-06 Address 181 W MADISON SUITE 3333, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office)
1993-09-16 1998-09-09 Name SOCIETE GENERALE FIMAT TRADING MANAGEMENT COMPANY
1993-08-27 1998-08-20 Address 181 WEST MADISON STREET, SUITE 3400, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office)
1993-08-27 1998-08-20 Address 32 RUE DE TREVISE, PARIS, 75009, FRA (Type of address: Chief Executive Officer)
1993-08-27 1998-08-20 Address 12 EAST 49TH STREET, SUITE 2203, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060202000020 2006-02-02 CERTIFICATE OF TERMINATION 2006-02-02
040921002066 2004-09-21 BIENNIAL STATEMENT 2004-08-01
020806002623 2002-08-06 BIENNIAL STATEMENT 2002-08-01
000927000074 2000-09-27 CERTIFICATE OF AMENDMENT 2000-09-27
000906002457 2000-09-06 BIENNIAL STATEMENT 2000-08-01
000823000831 2000-08-23 CERTIFICATE OF AMENDMENT 2000-08-23
980909000415 1998-09-09 CERTIFICATE OF AMENDMENT 1998-09-09
980820002112 1998-08-20 BIENNIAL STATEMENT 1998-08-01
930916000096 1993-09-16 CERTIFICATE OF AMENDMENT 1993-09-16
930827002420 1993-08-27 BIENNIAL STATEMENT 1993-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State