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SYDNEY CAPITAL CORPORATION INC.

Company Details

Name: SYDNEY CAPITAL CORPORATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1994 (30 years ago) (Companies founded in September 1994)
Entity Number: 1854539
ZIP code: 19809 (Companies in New York, 19809)
County: New York
Place of Formation: Delaware
Address: 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, United States, 19809
Principal Address: LEVEL 30, WESTPAC PLACE, 275 KENT STREET, SYDNEY, Australia

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O INTERTRUST CORPORATE SERVICES DELAWARE LTD. DOS Process Agent 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, United States, 19809

Chief Executive Officer

Name Role Address
RICHARD RUFFER Chief Executive Officer 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, United States, 19809

History

Start date End date Type Value
2013-02-07 2013-05-16 Address 200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2013-01-14 2014-09-03 Address LEVEL, WESTPAC PLACE, 275 KENT STREET, SYDNEY, AUS (Type of address: Principal Executive Office)
2013-01-14 2016-09-09 Address 190 ELGIN AVE, GEORGE TOWN, GRAND CAYMAN, CYM (Type of address: Chief Executive Officer)
2013-01-14 2013-02-07 Address 200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2006-09-12 2013-01-14 Address C/O ALLENS ARTHUR ROBINSON, 126 PHILIP STREET, LEVEL 28, SYDNEY, 2000, AUS (Type of address: Service of Process)
2005-01-05 2006-09-12 Address C/O ALLENS ARTHUR ROBINSON, 2 CHIFLEY SQ / LEVEL 17, SYDNEY, NSW, 2000, AUS (Type of address: Service of Process)
2005-01-05 2013-01-14 Address 49F ONE EXCHANGE SQ, 8 CONNAUGHT PL, HONG KONG, CHN (Type of address: Chief Executive Officer)
2005-01-05 2013-01-14 Address 49F ONE EXCHANGE SQ, 8 CONNAUGHT PL, HONG KONG, CHN (Type of address: Principal Executive Office)
2002-09-19 2005-01-05 Address MARK WORMELL, 2 CHIFLEY SQUARE / 5, SYDNEY, NSW, 2000, AUS (Type of address: Service of Process)
2001-04-26 2005-01-05 Address BANK OF CHINA TOWER 29/F, ONE GARDEN RD, CENTRAL, HKG (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220908001067 2022-09-08 BIENNIAL STATEMENT 2022-09-01
200922060144 2020-09-22 BIENNIAL STATEMENT 2020-09-01
180921006079 2018-09-21 BIENNIAL STATEMENT 2018-09-01
160909006105 2016-09-09 BIENNIAL STATEMENT 2016-09-01
140903006759 2014-09-03 BIENNIAL STATEMENT 2014-09-01
130516000106 2013-05-16 CERTIFICATE OF CHANGE 2013-05-16
130207000182 2013-02-07 CERTIFICATE OF CHANGE 2013-02-07
130114002071 2013-01-14 BIENNIAL STATEMENT 2012-09-01
060912002608 2006-09-12 BIENNIAL STATEMENT 2006-09-01
050105002336 2005-01-05 BIENNIAL STATEMENT 2004-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State