| Name: | DG EUROPEAN SECURITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1984 (40 years ago) |
| Entity Number: | 948774 |
| County: | New York |
| Date of dissolution: | 25 Apr 2003 |
| Place of Formation: | Delaware |
| Principal Address: | 609 5TH AVE, 7TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 609 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C/O DZ BANK AG | DOS Process Agent | 609 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MR UWE FLACH | Chief Executive Officer | DZ BANK FRANKFURT, AM PLATZ DER REPUBLIK, FRANKFURT AM MAIN, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-06 | 2002-09-24 | Address | DG BANK FRANKFURT, AM PLATZ DER REPUBLIK, FRANKFURT AM MAIN, 60325, DEU (Type of address: Chief Executive Officer) |
| 1996-11-06 | 2003-04-25 | Address | 609 5TH AVE, 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-10-30 | 1996-11-06 | Address | DG BANK FRANKFURT, AM PLATZ DER REPUBLIK, FRANKFURT AM MAIN, 00000, DEU (Type of address: Chief Executive Officer) |
| 1992-10-30 | 1996-11-06 | Address | 609 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-10-30 | 1996-11-06 | Address | 609 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1984-10-09 | 1992-10-30 | Address | 630 FIFTH AVE., NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030425000570 | 2003-04-25 | SURRENDER OF AUTHORITY | 2003-04-25 |
| 020924002188 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 001004002717 | 2000-10-04 | BIENNIAL STATEMENT | 2000-10-01 |
| 961106002502 | 1996-11-06 | BIENNIAL STATEMENT | 1996-10-01 |
| 921030002678 | 1992-10-30 | BIENNIAL STATEMENT | 1992-10-01 |
| C117974-3 | 1990-03-14 | CERTIFICATE OF AMENDMENT | 1990-03-14 |
| B149529-5 | 1984-10-09 | APPLICATION OF AUTHORITY | 1984-10-09 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
