Abn Amro Capital USA LLC Overview
Abn Amro Capital USA LLC filed as a Foreign Limited Liability Company in the State of New York on Tuesday, December 8, 2009 and is approximately fifteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Abn Amro Capital USA LLC
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Key People
Who own Abn Amro Capital USA LLC
Name | |
---|---|
Maarten Terlouw 1 |
President
Director
|
Vincent Lisanti 1 |
Director
Chief Operating Officer
|
Martin Terlouw |
President
Director
Chief Executive Officer
|
Antonio Molestina 2 |
Director
Member
General Counsel
|
Urvashi Zutshi |
Member
|
Jaap Kalverkamp |
Member
|
Robert Strandberg |
Director
Chief Financial Officer
|
Companies for Abn Amro Capital USA LLC
Abn Amro Capital USA LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Abn Amro Holdings USA LLC |
Active
|
2011 |
3
|
Member
|
Known Addresses for Abn Amro Capital USA LLC
Corporate Filings for Abn Amro Capital USA LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201210910099 |
Date Filed: | Tuesday, April 17, 2012 |
Registered Agent | C T Corporation System |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3886421 |
Date Filed: | Tuesday, December 8, 2009 |
DOS Process | Abn Amro Capital USA LLC |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802524994 |
Date Filed: | Friday, August 19, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/8/2009 | Name History/Actual | Fbn Ect (USA) LLC | |
7/1/2010 | Name History/Actual | Abn Amro Capital USA LLC | |
8/19/2016 | Application for Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
These addresses are known to be associated with Abn Amro Capital USA LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records