SECURITY CAPITAL MARKETS GROUP INCORPORATED

Company Details

Name:	SECURITY CAPITAL MARKETS GROUP INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Dec 1992 (32 years ago) (Companies founded in December 1992)
Date of dissolution:	07 Oct 2005
Entity Number:	1689439
ZIP code:	06927 (Companies in New York, 06927)
County:	New York
Place of Formation:	Delaware
Address:	292 LONG RIDGE RD., STAMFORD, CT, United States, 06927
Principal Address:	11 S LA SALLE ST, CHICAGO, IL, United States, 60603

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DONALD E SUTER	Chief Executive Officer	11 S LA SALLE ST, CHICAGO, IL, United States, 60603

DOS Process Agent

Name	Role	Address
C/O GE COMMERCIAL FINANCE-REAL ESTATE	DOS Process Agent	292 LONG RIDGE RD., STAMFORD, CT, United States, 06927

History

Start date	End date	Type	Value
2001-01-22	2005-10-07	Address	33 N LA SALLE ST, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
1998-12-01	2001-01-22	Address	125 LINCOLN AVE, SANTA FE, NM, 87501, USA (Type of address: Chief Executive Officer)
1998-12-01	2001-01-22	Address	125 LINCOLN AVE, SANTA FE, MN, 87501, USA (Type of address: Principal Executive Office)
1997-01-23	1998-12-01	Address	125 LINCOLN AVE, SANTA FE, NM, 87501, USA (Type of address: Chief Executive Officer)
1997-01-23	2001-01-22	Address	125 LINCOLN AVE, SANTA FE, NM, 87501, USA (Type of address: Service of Process)
1997-01-23	1998-12-01	Address	125 LINCOLN AVE, SANTA FE, NM, 87501, USA (Type of address: Principal Executive Office)
1994-02-07	1997-01-23	Address	125 LINCOLN AVENUE, SANTA FE, MN, 87501, USA (Type of address: Principal Executive Office)
1994-02-07	1997-01-23	Address	125 LINCOLN AVENUE, SANTA FE, NM, 87501, USA (Type of address: Chief Executive Officer)
1994-02-07	1997-01-23	Address	125 LINCOLN AVENUE, SANTA FE, MN, 87501, USA (Type of address: Service of Process)
1992-12-24	1994-02-07	Address	ATTN: PAUL E. SZUREK, ESQ., 141 E. PALACE AVE, SANTA FE, NM, 87501, USA (Type of address: Service of Process)
1992-12-24	2005-10-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
051007000865	2005-10-07	SURRENDER OF AUTHORITY	2005-10-07
010122002752	2001-01-22	BIENNIAL STATEMENT	2000-12-01
981201002573	1998-12-01	BIENNIAL STATEMENT	1998-12-01
970123002078	1997-01-23	BIENNIAL STATEMENT	1996-12-01
940316000426	1994-03-16	CERTIFICATE OF AMENDMENT	1994-03-16
940207002517	1994-02-07	BIENNIAL STATEMENT	1993-12-01
921224000074	1992-12-24	APPLICATION OF AUTHORITY	1992-12-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State