DB CAPITAL MORTGAGE CORP.

Company Details

Name:	DB CAPITAL MORTGAGE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 May 1998 (26 years ago)
Entity Number:	2262321
County:	New York
Date of dissolution:	22 Feb 2010
Place of Formation:	Maryland
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	C/O OFFICE OF THE SECRETARY, 31 W. 52ND ST, MS NYC09-0810, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRIAN MCGUIRE	Chief Executive Officer	31 W. 52ND STREET, MS NYCO1-1312, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2000-05-26	2002-05-08	Address	31 W. 52ND STREET, 17TH FL, NEW YORK, NY, 10019, 6118, USA (Type of address: Chief Executive Officer)
2000-05-26	2002-05-08	Address	C/O OFFICE OF THE SECRETARY, 130 LIBERTY STREET - MS 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office)
1998-05-22	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-05-22	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100222000151	2010-02-22	CERTIFICATE OF TERMINATION	2010-02-22
031119000770	2003-11-19	CERTIFICATE OF AMENDMENT	2003-11-19
020508002140	2002-05-08	BIENNIAL STATEMENT	2002-05-01
000526002045	2000-05-26	BIENNIAL STATEMENT	2000-05-01
991115000397	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
980522000002	1998-05-22	APPLICATION OF AUTHORITY	1998-05-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State