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MD CAPITAL, INC.

Company Details

Name: MD CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 1993 (31 years ago)
Entity Number: 1733278
County: New York
Date of dissolution: 06 Jan 2006
Place of Formation: Delaware
Address: 4 WORLD FINANCIAL CENTER, 23RD FLR, NEW YORK, NY, United States, 10080
Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 WORLD FINANCIAL CENTER, 23RD FLR, NEW YORK, NY, United States, 10080

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT LYONS Chief Executive Officer 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080

History

Start date End date Type Value
2003-07-22 2005-09-14 Address 4 WORLD FINANCIAL CENTER, 23RD FLR, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
1999-07-12 2003-07-22 Address 250 VESEY ST 10TH FLR, NEW YORK, NY, 10281, 1310, USA (Type of address: Chief Executive Officer)
1999-06-21 1999-07-12 Address 225 LIBERTY ST, S TOWER 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Chief Executive Officer)
1995-11-13 1999-06-21 Address 250 VESEY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
1995-11-13 2003-07-22 Address 225 LIBERTY ST, WFC SO TWR 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Principal Executive Office)
1995-11-13 2003-07-22 Address 225 LIBERTY ST, WFC SO TWR 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Service of Process)
1993-06-09 1995-11-13 Address WORLD FINANCIAL CENTER, NORTH TOWER, 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060106000802 2006-01-06 CERTIFICATE OF TERMINATION 2006-01-06
050914002493 2005-09-14 BIENNIAL STATEMENT 2005-06-01
030722002390 2003-07-22 BIENNIAL STATEMENT 2003-06-01
010606002418 2001-06-06 BIENNIAL STATEMENT 2001-06-01
990712002361 1999-07-12 BIENNIAL STATEMENT 1999-06-01
990621002772 1999-06-21 BIENNIAL STATEMENT 1999-06-01
951113002393 1995-11-13 BIENNIAL STATEMENT 1995-06-01
930609000266 1993-06-09 APPLICATION OF AUTHORITY 1993-06-09

Date of last update: 26 Oct 2024

Sources: New York Secretary of State