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: |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4 WORLD FINANCIAL CENTER, 23RD FLR, NEW YORK, NY, United States, 10080 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROBERT LYONS | Chief Executive Officer | 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080 |
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) |
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