| Name: | ABN AMRO NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1972 (52 years ago) |
| Entity Number: | 244868 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 135 S LASALLE ST, CHICAGO, IL, United States, 60603 |
| Address: | C/O LEGAL DEPARTMENT, 500 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HARRISON F TEMPEST | Chief Executive Officer | 135 S LASALLE ST, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| ABN AMRO BANK NV | DOS Process Agent | C/O LEGAL DEPARTMENT, 500 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-07-03 | 1995-03-29 | Name | A.B.N. COMPANY INC. |
| 1972-10-20 | 1981-07-03 | Name | A. B. N. CORPORATION |
| 1972-10-20 | 1996-11-14 | Address | NEW YORK BRANCH, 84 WILLIAM ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001107002381 | 2000-11-07 | BIENNIAL STATEMENT | 2000-10-01 |
| 981109002028 | 1998-11-09 | BIENNIAL STATEMENT | 1998-10-01 |
| C260086-2 | 1998-05-12 | ASSUMED NAME CORP INITIAL FILING | 1998-05-12 |
| 961114002687 | 1996-11-14 | BIENNIAL STATEMENT | 1996-10-01 |
| 950329000316 | 1995-03-29 | CERTIFICATE OF AMENDMENT | 1995-03-29 |
| 950329000310 | 1995-03-29 | CERTIFICATE OF AMENDMENT | 1995-03-29 |
| A778414-2 | 1981-07-03 | CERTIFICATE OF AMENDMENT | 1981-07-03 |
| A22691-5 | 1972-10-20 | APPLICATION OF AUTHORITY | 1972-10-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
