INVESTEC (US) INCORPORATED

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)
Agent Address FL

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