| Name: | OFFITBANK LATIN AMERICA FUND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1992 (32 years ago) (Companies founded in September 1992) |
| Date of dissolution: | 16 Dec 2010 |
| Entity Number: | 1669613 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET / 6TH FL, ALBANY, NY, United States, 12207 |
| Principal Address: | 301 S COLLEGE ST, CHARLOTTE, NC, United States, 28288 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE SERVICE COMPANY | DOS Process Agent | 80 STATE STREET / 6TH FL, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KOONCE | Chief Executive Officer | 200 BERKELEY ST, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-22 | 2010-09-07 | Address | 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office) |
| 2007-03-19 | 2008-09-22 | Address | 301 S COLLEGE STREET / 30TH FL, CHARLOTTE, NC, 28288, USA (Type of address: Principal Executive Office) |
| 2005-09-14 | 2007-03-19 | Address | 301 S. COLLEGE ST, 30TH FLOOR, CHARLOTTE, NC, 28288, USA (Type of address: Principal Executive Office) |
| 2005-09-14 | 2007-03-19 | Address | 80 STATE ST, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-09-14 | 2010-09-07 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2005-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-08-27 | 2005-09-14 | Address | C/O OFFITBANK, 520 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-08-27 | 2001-07-12 | Address | 122 E. 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1999-08-27 | 2005-09-14 | Address | C/O OFFITBANK, 520 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-09-30 | 1999-08-27 | Address | 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101216000283 | 2010-12-16 | CERTIFICATE OF MERGER | 2010-12-16 |
| 100907002234 | 2010-09-07 | BIENNIAL STATEMENT | 2010-09-01 |
| 080922002087 | 2008-09-22 | BIENNIAL STATEMENT | 2008-09-01 |
| 070319002717 | 2007-03-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 050914002663 | 2005-09-14 | BIENNIAL STATEMENT | 2004-09-01 |
| 010712000769 | 2001-07-12 | CERTIFICATE OF CHANGE | 2001-07-12 |
| 000918002175 | 2000-09-18 | BIENNIAL STATEMENT | 2000-09-01 |
| 990827002364 | 1999-08-27 | BIENNIAL STATEMENT | 1998-09-01 |
| 920930000230 | 1992-09-30 | CERTIFICATE OF INCORPORATION | 1992-09-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
