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NATIONAL CAPITAL I CORPORATION

Company Details

Name: NATIONAL CAPITAL I CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 1999 (25 years ago)
Entity Number: 2424582
County: New York
Date of dissolution: 24 Mar 2004
Place of Formation: New York
Principal Address: 625 MADISON AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL BRENNER Chief Executive Officer C/O THE RELATED COMPANY LP, 625 MADISON AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1999-10-01 2001-03-13 Address ATTN: LEGAL DEPARTMENT, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1999-10-01 2001-03-13 Address ATTN: LEGAL DEPARTMENT, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040324000325 2004-03-24 CERTIFICATE OF DISSOLUTION 2004-03-24
031009002680 2003-10-09 BIENNIAL STATEMENT 2003-10-01
011022002265 2001-10-22 BIENNIAL STATEMENT 2001-10-01
010313000288 2001-03-13 CERTIFICATE OF CHANGE 2001-03-13
000207000830 2000-02-07 CERTIFICATE OF MERGER 2000-02-07
991001000292 1999-10-01 CERTIFICATE OF INCORPORATION 1999-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State