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CREDIT AGRICOLE NORTH AMERICA, INC.

Company Details

Name: CREDIT AGRICOLE NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1980 (45 years ago)
Entity Number: 611309
County: New York
Date of dissolution: 15 Jun 2015
Place of Formation: Delaware
Address: LEGAL DEPARTMENT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: ATTN LEGAL DEPT, 1301 AVE OF THE AMERICAS 13 FL, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CALYON DOS Process Agent LEGAL DEPARTMENT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
CHRISTOPHER TESORIERO Chief Executive Officer 13F LEGAL DEPT., 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2004-05-21 2010-04-14 Name CALYON NORTH AMERICA, INC.
2002-03-21 2006-04-04 Address 1301 AVE OF THE AMERICAS, 14TH FLR, NEW YORK, NY, 10019, 6022, USA (Type of address: Principal Executive Office)
2002-03-21 2008-04-04 Address 1301 AVE OF THE AMERICAS, 19TH FLR, NEW YORK, NY, 10019, 6022, USA (Type of address: Chief Executive Officer)
2000-03-14 2002-03-21 Address 1301 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 11019, USA (Type of address: Principal Executive Office)
2000-03-14 2002-03-21 Address 1301 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-12-03 2009-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-12-03 2000-03-14 Address 1301 AVENUE OF THE AMERICAS, 19TH FL., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-12-03 2000-03-14 Address 1301 AVENUE OF THE AMERICAS, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-04-02 1998-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-02 2009-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150615000774 2015-06-15 CERTIFICATE OF TERMINATION 2015-06-15
100414000555 2010-04-14 CERTIFICATE OF AMENDMENT 2010-04-14
090409000277 2009-04-09 CERTIFICATE OF CHANGE 2009-04-09
080404002870 2008-04-04 BIENNIAL STATEMENT 2008-02-01
060404002269 2006-04-04 BIENNIAL STATEMENT 2006-02-01
040521000204 2004-05-21 CERTIFICATE OF AMENDMENT 2004-05-21
040421002555 2004-04-21 BIENNIAL STATEMENT 2004-02-01
020321002694 2002-03-21 BIENNIAL STATEMENT 2002-02-01
000314002438 2000-03-14 BIENNIAL STATEMENT 2000-02-01
981203002430 1998-12-03 BIENNIAL STATEMENT 1998-02-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State