KLEINWORT BENSON (USA) INC. (Entity# 01104831) is a corporation registered with California Secretary of State. The business incorporation date is February 25, 1982. The corporation status is Forfeited.
| Corporation Number | 01104831 |
| Corporation Name | KLEINWORT BENSON (USA) INC. |
| Incorporation Date | 1982-02-25 |
| Corporation Status | Forfeited |
| SO File Number | 0083080 |
| SO File Date | 1992-02-24 |
| Mailing Address |
200 Park Avenue New York NY 10166 |
| CEO Name | NIGEL MACEWAN |
| CEO Address |
200 Park Avenue New York NY 10166 |
| Agent Name | ** RESIGNED ON 08/05/2009 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-08-17 |
| FTB Suspension String | 19940801 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-08-05 | - Resignation of Agent for Service of Process | R0052520 | ||
| 1994-08-01 | - FTFT | |||
| 1989-09-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: KLEINWORT, BENSON (NORTH AMERICA) CORPORATION |
A0375276 |
| Street Address | 200 PARK AVENUE |
| City | NEW YORK |
| State | NY |
| Zip Code | 10166 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Lendlease Development Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | DENIS HICKEY | 2017-06-14 |
| Lendlease Americas Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | DENIS HICKEY | 2017-04-27 |
| Lendlease (us) Services Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | THOMAS E. TETHER | 2012-05-30 |
| Mki (u.s.a.), Inc. | 200 Park Avenue, 35th Floor, New York, NY 10166 | KOHEI MUKAI | 2006-10-17 |
| Kiwilogic.com, Inc | 200 Park Avenue, New York, NY 10166 | KARL LUDWIG VON WENDT | 2000-07-21 |
| Lend Lease Retail & Communities Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | MARC SIERRA | 1999-03-29 |
| Lend Lease Capital and Real Estate Services, Inc. | 200 Park Avenue, 9th Floor, New York, NY 10166 | GARY M. BUECHLER | 1996-03-25 |
| Kleinwort Benson Partnership Management, Ltd. | 200 Park Avenue, New York, NY 10166 | JEROME S PILPEL | 1990-05-25 |
| Chromalloy Gas Turbine Corporation | 200 Park Avenue, New York, NY 10166 | CHRIS RICHARDSON | 1987-06-25 |
| Mac Thames Delaware, Inc. | 200 Park Avenue, New York, NY 10166 | SHUICHI OHKITA | 1987-03-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 08/05/2009 |
Please comment or provide details below to improve the information on KLEINWORT BENSON (USA) INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.