INVESTEC (US) INCORPORATED has been set up 6/3/1999 in state DE.
The current status of the business is Inactive. The INVESTEC (US) INCORPORATED principal address is ONE BATTERY PARK PLAZA, COMPLIANCE DEPARTMENT, NEW YORK, NY, 10004.
Meanwhile you can send your letters to ONE BATTERY PARK PLAZA, COMPLIANCE DEPARTMENT, NEW YORK, NY, 10004.
The company`s registered agent is FL.
The company`s management are Director, Chairman, E, O - Murabito John J, Director, Chairman, F, O - Paraggio Steven J, Director - Berger Micah D. The last significant event in the company history is WITHDRAWAL which is dated by 3/20/2007. This decision is take in action on unknown. The company annual reports filed on Annual reports – 12/29/2006.
Company number F99000002932
Status Inactive
FEI number 133732556
Company Type Foreign for Profit
Home State DE
Last activity date 3/20/2007
Date Of Incorporation 6/3/1999
Principal Address
ONE BATTERY PARK PLAZA, COMPLIANCE DEPARTMENT, NEW YORK, NY, 10004
Mailing Address ONE BATTERY PARK PLAZA, COMPLIANCE DEPARTMENT, NEW YORK, NY, 10004
INVESTEC (US) INCORPORATED Principals
John J Murabito
Director, Chairman, E, O
Murabito John J
Address
ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004
Steven J Paraggio
Director, Chairman, F, O
Paraggio Steven J
Address
ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004
Micah D Berger
Director
Berger Micah D
Address
1177 AVE OF AMERICAS, NEW YORY, NY, 10036
Last Annual Reports
2006 12/29/2006
2006 12/29/2006
2005 2/28/2005
Registered Agent
Agent Name (p)
INVESTEC (US) INCORPORATED Events
9/22/2000 REVOKED FOR ANNUAL REPORT
4/25/2001 REINSTATEMENT
10/28/2003 NAME CHANGE AMENDMENT
9/15/2006 REVOKED FOR ANNUAL REPORT
12/29/2006 REINSTATEMENT
3/20/2007 WITHDRAWAL