| Name: | HVB CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1998 (26 years ago) |
| Entity Number: | 2300913 |
| County: | New York |
| Date of dissolution: | 21 Sep 2006 |
| Place of Formation: | Delaware |
| Principal Address: | 150 EAST 42ND ST, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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 MORGAN | Chief Executive Officer | 150 EAST 42ND ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-13 | 2005-02-16 | Address | 150 E 42ND ST, 32ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-10-13 | 2005-02-16 | Address | 150 E 42ND ST, 32ND FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-09-25 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-09-25 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060921000612 | 2006-09-21 | CERTIFICATE OF TERMINATION | 2006-09-21 |
| 050216003020 | 2005-02-16 | BIENNIAL STATEMENT | 2004-09-01 |
| 020815002290 | 2002-08-15 | BIENNIAL STATEMENT | 2002-09-01 |
| 001013002508 | 2000-10-13 | BIENNIAL STATEMENT | 2000-09-01 |
| 991102001023 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
| 980925000095 | 1998-09-25 | APPLICATION OF AUTHORITY | 1998-09-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
