| Name: | U.S. TRUST CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1995 (30 years ago) |
| Entity Number: | 1887070 |
| County: | New York |
| Date of dissolution: | 02 Jul 2007 |
| Place of Formation: | New York |
| Principal Address: | 114 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER SCATURRO | Chief Executive Officer | 114 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-11 | 2007-01-17 | Address | UNITED STATES TRUST CO OF NY, 114 WEST 47TH ST, NEW YORK, NY, 10036, 1532, USA (Type of address: Chief Executive Officer) |
| 2004-12-15 | 2005-01-11 | Address | 114 W 47TH ST, NEW YORK, NY, 10036, 1532, USA (Type of address: Chief Executive Officer) |
| 2004-12-15 | 2007-01-17 | Address | C/O GENERAL COUNSEL'S OFFICE, 114 W 47TH ST, NEW YORK, NY, 10036, 1532, USA (Type of address: Principal Executive Office) |
| 2001-02-16 | 2004-12-15 | Address | 114 WEST 47TH ST, NEW YORK, NY, 10036, 1532, USA (Type of address: Chief Executive Officer) |
| 2001-02-16 | 2004-12-15 | Address | 114 WEST 47TH ST, NEW YORK, NY, 10036, 1532, USA (Type of address: Principal Executive Office) |
| 2000-05-31 | 2001-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-05-31 | 2000-06-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1999-06-02 | 2000-05-31 | Shares | Share type: PAR VALUE, Number of shares: 75000000, Par value: 1 |
| 1997-05-09 | 2000-05-31 | Address | LEGAL DEPARTMENT, 114 WEST 47TH STREET, NEW YORK, NY, 10036, 1532, USA (Type of address: Service of Process) |
| 1997-05-09 | 2001-02-16 | Address | C/O H. MARSHALL SCHWARZ, 114 WEST 47TH STREET, NEW YORK, NY, 10036, 1532, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070702000221 | 2007-07-02 | CERTIFICATE OF MERGER | 2007-07-02 |
| 070117002384 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050111002334 | 2005-01-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 041215002076 | 2004-12-15 | BIENNIAL STATEMENT | 2003-01-01 |
| 010430000482 | 2001-04-30 | CERTIFICATE OF MERGER | 2001-04-30 |
| 010216002644 | 2001-02-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 000601000867 | 2000-06-01 | CERTIFICATE OF AMENDMENT | 2000-06-01 |
| 000531000914 | 2000-05-31 | CERTIFICATE OF MERGER | 2000-05-31 |
| 990602000396 | 1999-06-02 | CERTIFICATE OF AMENDMENT | 1999-06-02 |
| 990428002005 | 1999-04-28 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
