| Name: | SBCI FUTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1984 (41 years ago) |
| Entity Number: | 902019 |
| County: | New York |
| Date of dissolution: | 26 May 2011 |
| Place of Formation: | New York |
| Principal Address: | C/O UBS AG, 299 PARK AVE, NEW YORK, NY, United States, 10171 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 10000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SBCI FUTURES, INC. | CORP_53570968 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PER DYRVIK | Chief Executive Officer | 680 WASHINGTON BLVD, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-26 | 2002-03-22 | Address | C/O ROBERT C. DINERSTEIN, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 1994-04-28 | 2001-06-26 | Address | BARENBASSE 16, ZURICH, 8010, CHE (Type of address: Chief Executive Officer) |
| 1994-04-28 | 2001-06-26 | Address | 141 WEST JACKSON BOULEVARD, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| 1994-04-28 | 2001-06-26 | Address | 141 WEST JACKSON BOULEVARD, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 1993-08-05 | 1994-04-28 | Address | SWISS BANK TOWER, 10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-08-05 | 1994-04-28 | Address | KEN SLEPICKA, 141 W. JACKSON BLVD. SUITE 800, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 1993-08-05 | 1994-04-28 | Address | KEN SLEPICKA, 141 W. JACKSON BLVD. SUITE 800, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| 1984-03-15 | 1993-08-05 | Address | FOUR WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110526000360 | 2011-05-26 | CERTIFICATE OF DISSOLUTION | 2011-05-26 |
| 080321002737 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002710 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040308002862 | 2004-03-08 | BIENNIAL STATEMENT | 2004-03-01 |
| 020322000763 | 2002-03-22 | CERTIFICATE OF CHANGE | 2002-03-22 |
| 020314002292 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
| 010626002739 | 2001-06-26 | BIENNIAL STATEMENT | 2000-03-01 |
| 940428002371 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930805002173 | 1993-08-05 | BIENNIAL STATEMENT | 1993-03-01 |
| B084922-3 | 1984-03-29 | CERTIFICATE OF AMENDMENT | 1984-03-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
