| Name: | DUKE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1996 (28 years ago) |
| Entity Number: | 2048529 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 15 MOUNTAIN WOOD DRIVE, GREENWICH, CT, United States, 06830 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DUKE CAPITAL CORP. | 0828404 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DUKE CAPITAL CORP | DOS Process Agent | 15 MOUNTAIN WOOD DRIVE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MICHAEL IS | Chief Executive Officer | 15 MOUNTAIN WOOD DRIVE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 15 MOUNTAIN WOOD DRIVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-07-17 | Address | 15 MOUNTAIN WOOD DRIVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2020-09-10 | 2024-07-17 | Address | 15 MOUNTAIN WOOD DRIVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2017-05-17 | 2020-09-10 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2017-05-17 | 2020-09-10 | Address | C/O DOMINICK D'AMBROZIO ESQ, 245 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2000-08-23 | 2017-05-17 | Address | 271 NORTH AVE, STE 1012, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2000-08-23 | 2017-05-17 | Address | C/O ROBERT J MCGOEY ESQ, 271 NOTH AVE STE 1012, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2000-08-23 | 2017-05-17 | Address | C/O ROBERT J MCGOEY ESQ, 271 NORTH AVE STE 1012, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1999-10-15 | 2000-08-23 | Address | C/O ROBERT J. MCGOEY, ESQ., 271 NORTH AVENUE, SUITE 1012, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1999-10-15 | 2000-08-23 | Address | C/O ROBERT J. MCGOEY, ESQ., 271 NORTH AVENUE, SUITE 1012, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717003866 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 220920003600 | 2022-09-20 | BIENNIAL STATEMENT | 2022-07-01 |
| 200910060231 | 2020-09-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 180718006385 | 2018-07-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 170517002030 | 2017-05-17 | BIENNIAL STATEMENT | 2016-07-01 |
| 060714002476 | 2006-07-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 040826002441 | 2004-08-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 020701002207 | 2002-07-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 000823002193 | 2000-08-23 | BIENNIAL STATEMENT | 2000-07-01 |
| 991015002375 | 1999-10-15 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
