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KRW CAPITAL CORP.

Company Details

Name: KRW CAPITAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1988 (36 years ago)
Date of dissolution: 12 Jan 2009
Entity Number: 1268747
ZIP code: 10506
County: Nassau
Place of Formation: Delaware
Address: 50-58 POUND RIDGE ROAD, BEDFORD, NY, United States, 10506
Principal Address: C/O GOLDMAN SACHS & CO., 85 BROAD ST / 18TH FL, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50-58 POUND RIDGE ROAD, BEDFORD, NY, United States, 10506

Chief Executive Officer

Name Role Address
KENDRICK R. WILSON, III Chief Executive Officer C/O GOLDMAN SACH'S & CO, 85 BROAD ST / 30TH FL, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2008-06-23 2009-01-12 Address 10 MELVILLE PARK ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2003-09-03 2008-06-23 Address ATTN: PHIL STRASSLER, 130 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2000-06-01 2003-09-03 Address C/O RANIERI & CO INC STE 500, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1999-04-16 2000-06-01 Address SUITE 500, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1999-04-16 2003-09-03 Address SUITE 500, 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, USA (Type of address: Registered Agent)
1998-06-18 1999-04-16 Address KENDRICK R. WILSON III, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-06-18 2004-07-15 Address C/O GOLDMAN SACHS & CO., 85 BROAD ST, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1998-06-18 2006-05-26 Address C/O GOLDMAN SACHS & CO., 85 BROAD ST, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1997-04-14 1999-04-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14 1998-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090112000724 2009-01-12 SURRENDER OF AUTHORITY 2009-01-12
080623002458 2008-06-23 BIENNIAL STATEMENT 2008-06-01
060526002813 2006-05-26 BIENNIAL STATEMENT 2006-06-01
040715002438 2004-07-15 BIENNIAL STATEMENT 2004-06-01
030903000145 2003-09-03 CERTIFICATE OF AMENDMENT 2003-09-03
020607002349 2002-06-07 BIENNIAL STATEMENT 2002-06-01
000601002346 2000-06-01 BIENNIAL STATEMENT 2000-06-01
990416000329 1999-04-16 CERTIFICATE OF CHANGE 1999-04-16
980618002306 1998-06-18 BIENNIAL STATEMENT 1998-06-01
970414000286 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State