| Name: | RELIGARE CAPITAL MARKETS (USA) LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Date of dissolution: | 28 Oct 2011 |
| Entity Number: | 1872741 |
| ZIP code: | 10152 (Companies in New York, 10152) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 375 PARK AVENUE,, SUITE 2508/9, NEW YORK, NY, United States, 10152 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RELIGARE CAPITAL MARKETS (USA) LLC | 0838561 | CONNECTICUT |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 375 PARK AVENUE,, SUITE 2508/9, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-16 | 2011-06-13 | Address | 3 STAMFORD PLAZA / SUITE 601, 301 TRESSER BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 2005-11-07 | 2010-12-16 | Address | 3 STAMFORD PLAZA SUITE 601, 301 TRESSER BOULEVARD, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 1998-02-05 | 2011-03-11 | Name | BARNARD JACOBS MELLET (USA) LLC |
| 1997-12-12 | 2005-11-07 | Address | 780 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-12-12 | 2005-11-07 | Address | THE LLC, 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1994-12-02 | 1997-12-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-12-02 | 1997-12-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-12-02 | 1998-02-05 | Name | RAND INTERNATIONAL SECURITIES, L.L.C. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111028000899 | 2011-10-28 | ARTICLES OF DISSOLUTION | 2011-10-28 |
| 110613000161 | 2011-06-13 | CERTIFICATE OF CHANGE | 2011-06-13 |
| 110311000719 | 2011-03-11 | CERTIFICATE OF AMENDMENT | 2011-03-11 |
| 101216002482 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081118002098 | 2008-11-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 051107000500 | 2005-11-07 | CERTIFICATE OF CHANGE | 2005-11-07 |
| 021119002187 | 2002-11-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 980205000414 | 1998-02-05 | CERTIFICATE OF AMENDMENT | 1998-02-05 |
| 971212000405 | 1997-12-12 | CERTIFICATE OF AMENDMENT | 1997-12-12 |
| 970722002591 | 1997-07-22 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
