| Name: | GROUPAMA ASSET MANAGEMENT N.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1995 (29 years ago) |
| Entity Number: | 1981701 |
| County: | New York |
| Date of dissolution: | 01 Dec 2003 |
| Place of Formation: | Delaware |
| Address: | 94 NORTH BROADWAY, IRVINGTON, NY, United States, 10533 |
| Address ZIP Code: | 10533 |
| Principal Address: | 199 WATER ST, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94 NORTH BROADWAY, IRVINGTON, NY, United States, 10533 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK P BRONZO | Chief Executive Officer | 199 WATER ST, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-19 | 2003-12-01 | Address | 100 WATER ST, NEW YORK, NY, 10038, 4925, USA (Type of address: Service of Process) |
| 2000-02-17 | 2002-04-19 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, 4925, USA (Type of address: Service of Process) |
| 2000-02-17 | 2002-04-19 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, 4925, USA (Type of address: Chief Executive Officer) |
| 2000-02-17 | 2002-04-19 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, 4925, USA (Type of address: Principal Executive Office) |
| 1998-01-12 | 2000-02-17 | Address | C/O SOREMA ASSET MANGEMENT, 180 MAIDEN LANE 21ST FL, NEW YORK, NY, 10038, 4925, USA (Type of address: Chief Executive Officer) |
| 1998-01-12 | 2000-02-17 | Address | 180 MAIDEN LANE, 21 FL, NEW YORK, NY, 10038, 4925, USA (Type of address: Principal Executive Office) |
| 1998-01-12 | 2000-02-17 | Address | 199 WATER ST, 20TH FL, NEW YORK, NY, 10038, 3526, USA (Type of address: Service of Process) |
| 1995-12-14 | 1998-01-12 | Address | 199 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1995-12-14 | 2003-12-01 | Address | 199 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031201000676 | 2003-12-01 | SURRENDER OF AUTHORITY | 2003-12-01 |
| 020419002785 | 2002-04-19 | BIENNIAL STATEMENT | 2001-12-01 |
| 000410000527 | 2000-04-10 | CERTIFICATE OF AMENDMENT | 2000-04-10 |
| 000217002953 | 2000-02-17 | BIENNIAL STATEMENT | 1999-12-01 |
| 980112002258 | 1998-01-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 951214000301 | 1995-12-14 | APPLICATION OF AUTHORITY | 1995-12-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
