| Name: | BANK AUSTRIA CREDITANSTALT SBIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1995 (30 years ago) |
| Entity Number: | 1905032 |
| County: | New York |
| Date of dissolution: | 15 Apr 2003 |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVE, 32ND FL, NEW YORK, NY, United States, 10167 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WRENN | Chief Executive Officer | 150 E 42ND ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-07 | 2003-02-28 | Address | 2 GREENWICH PLAZA, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2001-10-19 | Address | 245 PARK AVE, 32ND FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1999-03-24 | 2001-03-07 | Address | ATTN: KATHY L ROSE GEN. CSL., 245 PARK AVE 32ND FLR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1997-09-17 | 1999-03-24 | Address | HERBERT, GENERAL COUNSEL, 245 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1997-09-17 | 2001-10-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-02 | 2001-03-07 | Address | 2 GREENWICH PLAZA, 4TH FL, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1997-04-02 | 1997-09-17 | Address | 245 PARK AVE, 32ND FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1995-03-20 | 1997-04-02 | Address | 245 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1995-03-20 | 1997-09-17 | Address | 245 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030415000096 | 2003-04-15 | CERTIFICATE OF TERMINATION | 2003-04-15 |
| 030228002324 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 011019000245 | 2001-10-19 | CERTIFICATE OF CHANGE | 2001-10-19 |
| 010307002004 | 2001-03-07 | BIENNIAL STATEMENT | 2001-03-01 |
| 990324002442 | 1999-03-24 | BIENNIAL STATEMENT | 1999-03-01 |
| 980928000205 | 1998-09-28 | CERTIFICATE OF AMENDMENT | 1998-09-28 |
| 970917000188 | 1997-09-17 | CERTIFICATE OF CHANGE | 1997-09-17 |
| 970402002206 | 1997-04-02 | BIENNIAL STATEMENT | 1997-03-01 |
| 950320000925 | 1995-03-20 | APPLICATION OF AUTHORITY | 1995-03-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
