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NEWMONT SECOND CAPITAL CORPORATION

Company Details

Name: NEWMONT SECOND CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1988 (37 years ago)
Date of dissolution: 25 Mar 1998
Entity Number: 1226723
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 1700 LINCOLN STREET, 28TH FLOOR, DENVER, CO, United States, 80203
Address: C/O CT CORPORATION, 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CT CORPORATION, 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
WAYNE W. MURDY Chief Executive Officer 1700 LINCOLN STREET, 28TH FLOOR, DENVER, CO, United States, 80203

History

Start date End date Type Value
1994-02-09 1998-02-10 Address 1700 LINCOLN STREET, DENVER, CO, 80203, USA (Type of address: Principal Executive Office)
1994-02-09 1998-02-10 Address %CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-16 1998-02-10 Address 1700 LINCOLN STREET, DENVER, CO, 80203, USA (Type of address: Chief Executive Officer)
1993-03-16 1994-02-09 Address 1700 LINCOLN STREET, DENVER, CO, 80203, USA (Type of address: Principal Executive Office)
1993-03-16 1994-02-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-13 1993-03-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1361364 1998-03-25 ANNULMENT OF AUTHORITY 1998-03-25
980210002435 1998-02-10 BIENNIAL STATEMENT 1998-01-01
940209002296 1994-02-09 BIENNIAL STATEMENT 1994-01-01
930316002816 1993-03-16 BIENNIAL STATEMENT 1993-01-01
B590285-4 1988-01-13 APPLICATION OF AUTHORITY 1988-01-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State