| Name: | DURHAM CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Entity Number: | 1798447 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 590 MADISON AVE, 21ST FL, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DURHAM CAPITAL CORPORATION 401(K) PLAN | 2023 | 133746803 | 2024-06-21 | DURHAM CAPITAL CORPORATION | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 2124821000 |
| Plan sponsor’s address | 171 WEST 71ST STREET APT 5E, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-08 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 2124821000 |
| Plan sponsor’s address | 171 WEST 71ST STREET APT 5E, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | SYLVESTER MINITER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 2124821000 |
| Plan sponsor’s address | 171 WEST 71ST STREET APT 5E, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-06 |
| Name of individual signing | SYLVESTER MINITER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 2124821000 |
| Plan sponsor’s address | 171 WEST 71ST STREET APT 5E, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-18 |
| Name of individual signing | SMINITER6745 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 2124821000 |
| Plan sponsor’s address | 171 WEST 71ST STREET APT 5E, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | SYLVESTER MINITER |
| Name | Role | Address |
|---|---|---|
| SYLVESTER F MINITER | Chief Executive Officer | 590 MADISON AVE, 21ST FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 590 MADISON AVE, 21ST FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 590 MADISON AVE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-04-02 | 2024-06-24 | Address | 590 MADISON AVE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-04-02 | 2024-06-24 | Address | 590 MADISON AVE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-03-08 | 2014-04-02 | Address | 590 MADISON AVE 21ST FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-03-08 | 2014-04-02 | Address | 590 MADISON AVE, 21ST FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-03-08 | 2014-04-02 | Address | 590 MADISON AVE 21ST FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-04-30 | 2006-03-08 | Address | 300 PARK AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-04-30 | 2006-03-08 | Address | 300 PARK AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-04-14 | 2006-03-08 | Address | 300 PARK AVE 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-08-16 | 2003-04-14 | Address | 237 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624000067 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 200203062840 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007532 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170809006126 | 2017-08-09 | BIENNIAL STATEMENT | 2016-02-01 |
| 140402002551 | 2014-04-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 120322002659 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100308002414 | 2010-03-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 080123002967 | 2008-01-23 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308002987 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 040210002234 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
