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RBS CAPITAL CORPORATION

Company Details

Name: RBS CAPITAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1985 (39 years ago)
Date of dissolution: 20 Apr 2007
Entity Number: 1029483
ZIP code: 10178
County: New York
Place of Formation: New York
Address: GENERAL COUNSEL, 101 PARK AVE, NEW YORK, NY, United States, 10178
Principal Address: 101 PARK AVE, NEW YORK, NY, United States, 10178

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDREW WEINBERG Chief Executive Officer 101 PARK AVE, NEW YORK, NY, United States, 10178

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent GENERAL COUNSEL, 101 PARK AVE, NEW YORK, NY, United States, 10178

History

Start date End date Type Value
2000-04-03 2003-11-14 Address 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
2000-04-03 2003-11-14 Address GENERAL COUNSEL, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2000-03-15 2000-04-03 Address NATWEST USA CAPITAL CORP., 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1998-08-18 2000-04-03 Address 660 MADISON AVE, NEW YORK, NY, 10021, 8405, USA (Type of address: Principal Executive Office)
1998-08-18 2000-04-03 Address 175 WATER ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1998-08-18 2000-03-15 Address RICHARD DAINGERFIELD, 175 WATER ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1985-11-07 2000-12-14 Name NATWEST USA CAPITAL CORPORATION
1985-10-02 1985-11-07 Name NATWEST USA INVESTMENT CORPORATION
1985-10-02 1998-08-18 Address 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070420000157 2007-04-20 CERTIFICATE OF DISSOLUTION 2007-04-20
060706000566 2006-07-06 CERTIFICATE OF AMENDMENT 2006-07-06
060109002838 2006-01-09 BIENNIAL STATEMENT 2005-10-01
031114002070 2003-11-14 BIENNIAL STATEMENT 2003-10-01
011114002369 2001-11-14 BIENNIAL STATEMENT 2001-10-01
001214000229 2000-12-14 CERTIFICATE OF AMENDMENT 2000-12-14
000403002294 2000-04-03 BIENNIAL STATEMENT 1999-10-01
000315000295 2000-03-15 CERTIFICATE OF AMENDMENT 2000-03-15
980818002753 1998-08-18 BIENNIAL STATEMENT 1997-10-01
B285949-2 1985-11-07 CERTIFICATE OF AMENDMENT 1985-11-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State