Abn Amro Capital USA LLC

Overview of Abn Amro Capital USA LLC in New York, NY

Abn Amro Capital USA LLC filed as a Foreign in the State of California on Tuesday, April 17, 2012 and is approximately three years old, according to public records filed with California Secretary of State. The filing is currently active as of the last data refresh which occured on Sunday, June 22, 2014. 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.

This profile for Abn Amro Capital USA LLC is located in New York, NY. Abn Amro Capital USA LLC industry is listed as Bank.

Key People

Antonio Molestina serves as the Member and has interests in other corporate entities including Abn Amro Holdings USA LLC located in New York, NY .

Jaap Kalverkamp is the Member of Abn Amro Capital USA LLC.

The registered agent for the company is C T Corporation System. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

California Secretary of State
Filing Type: Foreign
Status: Active
State: California
State ID: 201210910099
Date Filed: Tuesday, April 17, 2012


  • Bank
  • National Commercial Bank
  • Financial Services
  • Management Consulting Services

Records Similar to Abn Amro Capital USA LLC

Business Reports for Abn Amro Capital USA LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Abn Amro Capital USA LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Abn Amro Capital USA LLC.


  • Dun & Bradstreet refreshed 6/17/2015
  • California Secretary of State refreshed 6/17/2015