| Name: | RBC CAPITAL MARKETS ARBITRAGE S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 2002 (22 years ago) |
| Entity Number: | 2827629 |
| County: | New York |
| Date of dissolution: | 06 Dec 2019 |
| Place of Formation: | Luxembourg |
| Principal Address: | 3 WORLD FINANCIAL CENTER, 200 VESEY ST 8TH FL, NEW YORK, NY, United States, 10281 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL ROSENBAUM | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, 200 VESEY ST 8TH FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-11 | 2016-10-07 | Address | 3 WORLD FINANCIAL CENTER, 200 VESEY ST 8TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2008-07-08 | 2016-10-07 | Address | 3 WORLD FINANCIAL CENTER, 200 VESEY ST 8TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2008-07-08 | 2012-10-11 | Address | 3 WORLD FINANCIAL CENTER, 200 VESEY ST 8TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2006-10-31 | 2008-07-08 | Address | ONE LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2006-10-31 | 2008-07-08 | Address | ONE LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2002-10-28 | 2009-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-10-28 | 2009-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191206000249 | 2019-12-06 | CERTIFICATE OF TERMINATION | 2019-12-06 |
| 181003007457 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161007006013 | 2016-10-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 141028006192 | 2014-10-28 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011006505 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 120910000687 | 2012-09-10 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-09-10 |
| DP-1933493 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100924002519 | 2010-09-24 | BIENNIAL STATEMENT | 2010-10-01 |
| 090205000485 | 2009-02-05 | CERTIFICATE OF CHANGE | 2009-02-05 |
| 081003002821 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
