| Name: | NEWCOURT CAPITAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1996 (29 years ago) (Companies founded in March 1996) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 2009538 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 650 CIT DRIVE, LIVINGSTON, NJ, United States, 07039 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| 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 D MCKERROLL | Chief Executive Officer | 207 QUEENS QUAY WEST, SUITE 700, TORONTO, ONTARIO, Canada, M5J-1A7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-02 | 2000-04-25 | Address | 181 BAY STREET, STE. 3500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1998-04-02 | 2000-04-25 | Address | 70 W MADISON AVE, STE. 5360, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office) |
| 1996-03-13 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-03-13 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1526305 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 000425002947 | 2000-04-25 | BIENNIAL STATEMENT | 2000-03-01 |
| 991019000124 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980402002182 | 1998-04-02 | BIENNIAL STATEMENT | 1998-03-01 |
| 960313000649 | 1996-03-13 | APPLICATION OF AUTHORITY | 1996-03-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
