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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PIERRE BOULOGNE/BAM | Chief Executive Officer | 3 RUE LAFAYETTE, PARIS, France |
Name | Role | Address |
---|---|---|
NICK VAMVAKAS | DOS Process Agent | 181 W MADISON ST, SUITE 3333, CHICAGO, IL, United States, 60602 |
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) |
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