| Name: | CAPITAL HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1994 (30 years ago) |
| Entity Number: | 1841311 |
| County: | Westchester |
| Date of dissolution: | 29 Nov 2005 |
| Place of Formation: | New York |
| Principal Address: | 287 BOWMAN AVENUE, SUITE 400, PURCHASE, NY, United States, 10577 |
| Principal Address ZIP Code: | 10577 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID C. MANN | Chief Executive Officer | 287 BOWMAN AVENUE, SUITE 400, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-17 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-08-22 | 1998-08-17 | Address | INTERNATIONAL CORPORATE CENTER, RYE, NY, 10580, 1430, USA (Type of address: Chief Executive Officer) |
| 1996-08-22 | 1998-08-17 | Address | INTERNATIONAL CORPORATE CENTER, RYE, NY, 10580, 1430, USA (Type of address: Principal Executive Office) |
| 1994-08-03 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-08-03 | 1998-08-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051129000901 | 2005-11-29 | CERTIFICATE OF DISSOLUTION | 2005-11-29 |
| 990915000757 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980817002135 | 1998-08-17 | BIENNIAL STATEMENT | 1998-08-01 |
| 960822002279 | 1996-08-22 | BIENNIAL STATEMENT | 1996-08-01 |
| 940803000206 | 1994-08-03 | CERTIFICATE OF INCORPORATION | 1994-08-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
