U.S. CAPITAL GROUP INC.

Company Details

Name:	U.S. CAPITAL GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Aug 1986 (38 years ago)
Entity Number:	1107787
County:	Westchester
Date of dissolution:	29 Dec 1999
Place of Formation:	Delaware
Principal Address:	4 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code:	10604
Address:	% GENERAL COUNSEL, 4 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604
Address ZIP Code:	10604

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
LIONEL J GOETZ	Chief Executive Officer	4 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	% GENERAL COUNSEL, 4 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
1999-12-10	2001-05-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1989-06-15	1993-09-20	Name	PAN ATLANTIC INC.
1986-08-27	1989-06-15	Name	PAN ATLANTIC RE, INC.
1986-08-27	1999-12-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-08-27	1993-04-09	Address	4 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010524000458	2001-05-24	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2001-06-23
DP-1461374	1999-12-29	ANNULMENT OF AUTHORITY	1999-12-29
991210000060	1999-12-10	CERTIFICATE OF CHANGE	1999-12-10
930920000036	1993-09-20	CERTIFICATE OF AMENDMENT	1993-09-20
930907002299	1993-09-07	BIENNIAL STATEMENT	1993-08-01
930409002564	1993-04-09	BIENNIAL STATEMENT	1992-08-01
C023115-4	1989-06-15	CERTIFICATE OF AMENDMENT	1989-06-15
B395530-4	1986-08-27	APPLICATION OF AUTHORITY	1986-08-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State