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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O CT CORPORATION, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
WAYNE W. MURDY | Chief Executive Officer | 1700 LINCOLN STREET, 28TH FLOOR, DENVER, CO, United States, 80203 |
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) |
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