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NEW YORK LIFE CAPITAL CORPORATION

Company Details

Name: NEW YORK LIFE CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 1995 (29 years ago)
Entity Number: 1947755
County: New York
Place of Formation: Delaware
Principal Address: 51 MADISON AVENUE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NEW YORK LIFE CAPITAL CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS A. HENDRY Chief Executive Officer 51 MADISON AVENUE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-08-02 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-08-21 2023-08-01 Address 51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-08-23 2013-08-21 Address 51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2009-08-20 2011-08-23 Address 51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-08-07 2009-08-20 Address 169 LACKAWANNA AVENUE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2001-09-04 2007-08-07 Address 51 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1999-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801009710 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210803002873 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190802061139 2019-08-02 BIENNIAL STATEMENT 2019-08-01
SR-23111 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23110 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171121006097 2017-11-21 BIENNIAL STATEMENT 2017-08-01
150824006162 2015-08-24 BIENNIAL STATEMENT 2015-08-01
130821006225 2013-08-21 BIENNIAL STATEMENT 2013-08-01
110823002184 2011-08-23 BIENNIAL STATEMENT 2011-08-01
090820002381 2009-08-20 BIENNIAL STATEMENT 2009-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State