ABN AMRO INCORPORATED

Headquarter

Company Details

Name:	ABN AMRO INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Jul 1984 (40 years ago) (Companies founded in July 1984)
Date of dissolution:	31 Dec 2011
Entity Number:	931466
ZIP code:	06830 (Companies in New York, 06830)
County:	New York
Place of Formation:	New York
Address:	LEGAL DEPT, 600 STEAMBOAT ROAD, GREENWICH, CT, United States, 06830
Principal Address:	540 WEST MADISON ST, CHICAGO, IL, United States, 60661

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ABN AMRO INCORPORATED	360313	IDAHO
Headquarter of	ABN AMRO INCORPORATED	392066	IDAHO
Headquarter of	ABN AMRO INCORPORATED	440516	IDAHO
Headquarter of	ABN AMRO INCORPORATED	CORP_56818677	ILLINOIS
Headquarter of	ABN AMRO INCORPORATED	31618222-b8d4-e011-a886-001ec94ffe7f	MINNESOTA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

754542

600 STEAMBOAT, SUITE 2723, GREENWICH, CT, 06830

203-971-7550

Filings since 2009-03-02

Form type	FOCUSN
File number	008-32746
Filing date	2009-03-02
Reporting date	2008-12-31
File	View File

Filings since 2009-03-02

Form type	X-17A-5
File number	008-32746
Filing date	2009-03-02
Reporting date	2008-12-31
File	View File

Filings since 2008-02-29

Form type	FOCUSN
File number	008-32746
Filing date	2008-02-29
Reporting date	2007-12-31
File	View File

Filings since 2008-02-29

Form type	X-17A-5
File number	008-32746
Filing date	2008-02-29
Reporting date	2007-12-31
File	View File

Filings since 2007-08-08

Form type	FOCUSN/A
File number	008-32746
Filing date	2007-08-08
Reporting date	2006-12-31
File	View File

Filings since 2007-03-01

Form type	FOCUSN
File number	008-32746
Filing date	2007-03-01
Reporting date	2006-12-31
File	View File

Filings since 2007-03-01

Form type	X-17A-5
File number	008-32746
Filing date	2007-03-01
Reporting date	2006-12-31
File	View File

Filings since 2006-03-01

Form type	FOCUSN
File number	008-32746
Filing date	2006-03-01
Reporting date	2005-12-31
File	View File

Filings since 2006-03-01

Form type	X-17A-5
File number	008-32746
Filing date	2006-03-01
Reporting date	2005-12-31
File	View File

Filings since 2005-03-01

Form type	FOCUSN
File number	008-32746
Filing date	2005-03-01
Reporting date	2004-12-31
File	View File

Filings since 2005-03-01

Form type	X-17A-5
File number	008-32746
Filing date	2005-03-01
Reporting date	2004-12-31
File	View File

Filings since 2004-03-01

Form type	FOCUSN
File number	008-32746
Filing date	2004-03-01
Reporting date	2003-12-31
File	View File

Filings since 2004-03-01

Form type	X-17A-5
File number	008-32746
Filing date	2004-03-01
Reporting date	2003-12-31
File	View File

Filings since 2003-03-03

Form type	FOCUSN
File number	008-32746
Filing date	2003-03-03
Reporting date	2002-12-31
File	View File

Filings since 2003-03-03

Form type	X-17A-5
File number	008-32746
Filing date	2003-03-03
Reporting date	2002-12-31
File	View File

Filings since 2002-03-08

Form type	X-17A-5
File number	008-32746
Filing date	2002-03-08
Reporting date	2001-12-31
File	View File

DOS Process Agent

Name	Role	Address
RBS-ROYAL BANK OF SCOTLAND	DOS Process Agent	LEGAL DEPT, 600 STEAMBOAT ROAD, GREENWICH, CT, United States, 06830

Chief Executive Officer

Name	Role	Address
GREGORY WAGNER	Chief Executive Officer	600 STEAMBOAT ROAD, GREENWICH, CT, United States, 06830

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHT AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
2006-08-15	2009-02-10	Address	55 E 52ND ST, 6TH FLOOR, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
2002-07-10	2009-02-10	Address	LEGAL DEPT, 55 EAST 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Service of Process)
2002-07-10	2006-08-15	Address	208 S LASALLE ST, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2000-10-04	2002-07-10	Address	208 SOUTH LASALLE ST, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
1998-08-17	2006-08-15	Address	208 SOUTH LASALLE ST, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
1998-08-17	2002-07-10	Address	C/O LEGAL DEPT, 208 SOUTH LASALLE ST, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
1998-08-17	2000-10-04	Address	208 SOUTH LASALLE ST, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
1997-01-02	1998-01-15	Name	ABN AMRO CHICAGO CORPORATION
1997-01-02	1998-08-17	Address	ATTN:LEGAL DEPARTMENT, 135 SOUTH LASALLE STREET, CHICAGO, IL, 60674, 9135, USA (Type of address: Service of Process)
1997-01-02	2006-09-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-08-12	1998-08-17	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1996-08-12	1997-01-02	Address	181 WEST MADISON ST, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
1996-08-12	1998-08-17	Address	181 WEST MADISON ST, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office)
1993-03-16	1996-08-12	Address	335 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-16	1996-08-12	Address	335 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1991-01-10	1997-01-02	Name	ABN AMRO SECURITIES (USA) INC.
1988-12-14	1996-08-12	Address	335 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1988-12-14	1991-01-10	Name	ABN CAPITAL MARKETS CORPORATION
1984-07-20	1988-12-14	Address	84 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1984-07-20	1988-12-14	Name	ABN INTERNATIONAL CAPITAL MARKETS CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
111214000043	2011-12-14	CERTIFICATE OF MERGER	2011-12-31
090210002196	2009-02-10	BIENNIAL STATEMENT	2008-07-01
060906000796	2006-09-06	CERTIFICATE OF CHANGE	2006-09-06
060815002469	2006-08-15	BIENNIAL STATEMENT	2006-07-01
020710002376	2002-07-10	BIENNIAL STATEMENT	2002-07-01
020301000831	2002-03-01	CERTIFICATE OF MERGER	2002-03-01
001004002569	2000-10-04	BIENNIAL STATEMENT	2000-07-01
990706000640	1999-07-06	CERTIFICATE OF MERGER	1999-07-06
980817002764	1998-08-17	BIENNIAL STATEMENT	1998-07-01
980717000486	1998-07-17	CERTIFICATE OF MERGER	1998-07-17
980115000724	1998-01-15	CERTIFICATE OF AMENDMENT	1998-01-15
970102000727	1997-01-02	CERTIFICATE OF MERGER	1997-01-02
960812002583	1996-08-12	BIENNIAL STATEMENT	1996-07-01
960405000468	1996-04-05	CERTIFICATE OF MERGER	1996-04-05
930811002145	1993-08-11	BIENNIAL STATEMENT	1993-07-01
930316002012	1993-03-16	BIENNIAL STATEMENT	1992-07-01
920918000316	1992-09-18	CERTIFICATE OF AMENDMENT	1992-09-18
910110000114	1991-01-10	CERTIFICATE OF AMENDMENT	1991-01-10
B718029-3	1988-12-14	CERTIFICATE OF AMENDMENT	1988-12-14
B124543-4	1984-07-20	CERTIFICATE OF INCORPORATION	1984-07-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State