MC CAPITAL INC.

Company Details

Name:	MC CAPITAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 1993 (32 years ago)
Entity Number:	1693837
County:	New York
Place of Formation:	Delaware
Principal Address:	527 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Chief Executive Officer

Name	Role	Address
MR. SHUNICHI MAEDA	Chief Executive Officer	527 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
1995-10-02	2007-05-23	Address	527 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, 4304, USA (Type of address: Service of Process)
1994-08-30	1995-10-02	Address	520 MADISON AVENUE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-02-04	1995-10-02	Address	527 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-02-04	1994-08-30	Address	527 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-01-13	1994-02-04	Address	527 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070523001129	2007-05-23	CERTIFICATE OF CHANGE	2007-05-23
970325002143	1997-03-25	BIENNIAL STATEMENT	1997-01-01
951002002250	1995-10-02	BIENNIAL STATEMENT	1995-01-01
940830000181	1994-08-30	CERTIFICATE OF AMENDMENT	1994-08-30
940204002257	1994-02-04	BIENNIAL STATEMENT	1994-01-01
930113000157	1993-01-13	APPLICATION OF AUTHORITY	1993-01-13

Date of last update: 13 Nov 2024

Sources: New York Secretary of State