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MEIJI-ALLIANCE CAPITAL CORPORATION

Company Details

Name: MEIJI-ALLIANCE CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 1992 (32 years ago) (Companies founded in August 1992)
Date of dissolution: 13 May 2005
Entity Number: 1658937
ZIP code: 10111 (Companies in New York, 10111)
County: New York
Place of Formation: Delaware
Address: 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, United States, 10111
Principal Address: 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MEIJI YASUDA AMERICA, INC. DOS Process Agent 630 FIFTH AVENUE, SUITE 2650, NEW YORK, NY, United States, 10111

Chief Executive Officer

Name Role Address
BRUCE W. CALVERT Chief Executive Officer 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105

History

Start date End date Type Value
1999-11-18 2005-05-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18 2005-05-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-08-13 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-08-13 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050513000583 2005-05-13 SURRENDER OF AUTHORITY 2005-05-13
991118001064 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
930913002923 1993-09-13 BIENNIAL STATEMENT 1993-08-01
920813000352 1992-08-13 APPLICATION OF AUTHORITY 1992-08-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State