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EXANE, INC.

Company Details

Name: EXANE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 1996 (28 years ago) (Companies founded in August 1996)
Date of dissolution: 07 Mar 2023
Entity Number: 2058069
ZIP code: 10166 (Companies in New York, 10166)
County: New York
Place of Formation: Delaware
Address: 200 PARK AVENUE, NEW YORK, NY, United States, 10166
Principal Address: 527 MADISON AVE, 26TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O ROGERS & WELLS DOS Process Agent 200 PARK AVENUE, NEW YORK, NY, United States, 10166

Chief Executive Officer

Name Role Address
BERTRAND G DUFIEF Chief Executive Officer 527 MADISON AVE, 26TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2000-09-08 2023-03-07 Address 527 MADISON AVE, 26TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-08-18 2000-09-08 Address 16 AVE MATIGRION, PARIS, 75008, FRA (Type of address: Chief Executive Officer)
1996-08-16 2023-03-07 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230307003420 2023-03-07 CERTIFICATE OF TERMINATION 2023-03-07
040930002398 2004-09-30 BIENNIAL STATEMENT 2004-08-01
020813002223 2002-08-13 BIENNIAL STATEMENT 2002-08-01
000908002876 2000-09-08 BIENNIAL STATEMENT 2000-08-01
980818002565 1998-08-18 BIENNIAL STATEMENT 1998-08-01
960816000459 1996-08-16 APPLICATION OF AUTHORITY 1996-08-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State