| Name: | INVESTEC PRIVATE EQUITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1997 (27 years ago) |
| Date of dissolution: | 07 Sep 2012 |
| Entity Number: | 2209936 |
| ZIP code: | 10103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 FIFTH AVE 15TH FLR, NEW YORK, NY, United States, 10103 |
| Principal Address: | 666 FIFTH AVE, 15TH FL, NEW YORK, NY, United States, 10103 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 666 FIFTH AVE 15TH FLR, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| DAVID R RAPPAPORT | Chief Executive Officer | 666 FIFTH AVE, 15TH FL, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-23 | 2011-08-04 | Address | 2 GRESHAM STREET, LONDON EC2V 7QP, GBR (Type of address: Chief Executive Officer) |
| 2006-06-20 | 2009-02-23 | Address | SEVILLE CHONIN, PRESIDENT, 2 GRESHAM STREET, LONDON EC2V 7QP, GBR (Type of address: Chief Executive Officer) |
| 2006-06-20 | 2011-08-04 | Address | 2 GRESHAM STREET, LONDON EC2V 7QP, GBR (Type of address: Principal Executive Office) |
| 2006-06-20 | 2010-01-08 | Address | ONE BATTERY PARK PLAZA, 2ND FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1997-12-18 | 2006-06-20 | Address | ATTN: ADAM GLUCKSMAN, 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120907001172 | 2012-09-07 | CERTIFICATE OF DISSOLUTION | 2012-09-07 |
| 110804002292 | 2011-08-04 | AMENDMENT TO BIENNIAL STATEMENT | 2009-12-01 |
| 100108002823 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 090223002963 | 2009-02-23 | AMENDMENT TO BIENNIAL STATEMENT | 2007-12-01 |
| 080108003020 | 2008-01-08 | BIENNIAL STATEMENT | 2007-12-01 |
| 060620002660 | 2006-06-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 990119000408 | 1999-01-19 | CERTIFICATE OF AMENDMENT | 1999-01-19 |
| 971218000452 | 1997-12-18 | CERTIFICATE OF INCORPORATION | 1997-12-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
