Search icon

VERIZON CAPITAL CORP.

Company Details

Name: VERIZON CAPITAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1985 (39 years ago) (Companies founded in November 1985)
Entity Number: 1041757
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
VERIZON CAPITAL CORP. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KEE CHAN SIN Chief Executive Officer 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-11-08 2023-11-08 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-11-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-01 2023-11-08 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-03 2019-11-01 Address ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2015-11-03 2017-11-03 Address 221 EAST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-11-01 2015-11-03 Address 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2013-11-01 2015-11-03 Address 140 WEST STREET, 20TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2011-12-15 2013-11-01 Address 140 WEST ST, 20TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231108001659 2023-11-08 BIENNIAL STATEMENT 2023-11-01
211103002689 2021-11-03 BIENNIAL STATEMENT 2021-11-03
191101061630 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-14475 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14474 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171103006555 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151103006598 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131101006437 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111215002478 2011-12-15 BIENNIAL STATEMENT 2011-11-01
091116002470 2009-11-16 BIENNIAL STATEMENT 2009-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State