HVB REALTY CAPITAL INC.

Company Details

Name:	HVB REALTY CAPITAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Sep 1997 (27 years ago) (Companies founded in September 1997)
Date of dissolution:	12 Apr 2016
Entity Number:	2177731
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Address:	GABRIELLE U. FALGER, GNRL CNSL, 150 EAST 42ND STREET, 32ND FLR, NEW YORK, NY, United States, 10017
Principal Address:	150 EAST 42ND STREET, 30TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	GABRIELLE U. FALGER, GNRL CNSL, 150 EAST 42ND STREET, 32ND FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
DANIEL KENNY	Chief Executive Officer	150 EAST 42ND STREET, 30TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
1998-09-11	1999-11-05	Address	ATTN: GENERAL COUNSEL, 150 EAST 42ND ST., 32ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-09-15	1998-09-11	Name	VB REALTY CAPITAL INC.
1997-09-11	1997-09-15	Name	BV REALTY CAPITAL INC.
1997-09-05	1997-09-11	Name	BV REALTY CAPITAL, INC.
1997-09-05	1998-09-11	Address	335 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160412000004	2016-04-12	CERTIFICATE OF DISSOLUTION	2016-04-12
991105002520	1999-11-05	BIENNIAL STATEMENT	1999-09-01
980911000620	1998-09-11	CERTIFICATE OF AMENDMENT	1998-09-11
970915000157	1997-09-15	CERTIFICATE OF AMENDMENT	1997-09-15
970911000668	1997-09-11	CERTIFICATE OF AMENDMENT	1997-09-11
970905000428	1997-09-05	CERTIFICATE OF INCORPORATION	1997-09-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State