| Name: | KAUPTHING NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2000 (24 years ago) |
| Entity Number: | 2519599 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 405 LEXINGTON AVE, 58TH FL, NEW YORK, NY, United States, 10174 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MAGNUS LEJDSTROM | Chief Executive Officer | 405 LEXINGTON AVE, 58TH FL, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-05 | 2008-06-19 | Address | 230 PARK AVE / SUITE 1528, NEW YORK, NY, 10169, 0005, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2008-06-19 | Address | 230 PARK AVE / SUITE 1528, NEW YORK, NY, 10169, 0005, USA (Type of address: Principal Executive Office) |
| 2000-06-09 | 2009-10-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-09 | 2009-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091222000142 | 2009-12-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2009-12-22 |
| 091008000462 | 2009-10-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-11-07 |
| 080619002664 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002494 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 000609000684 | 2000-06-09 | APPLICATION OF AUTHORITY | 2000-06-09 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
