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KEMPENAER CAPITAL CORP.

Company Details

Name: KEMPENAER CAPITAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 2000 (25 years ago)
Entity Number: 2466680
County: New York
Date of dissolution: 20 May 2005
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 63 EAST 66TH STREET, NEW YORK, NY, United States, 10021
Principal Address ZIP Code: 10021

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RENE SCHOLTEN Chief Executive Officer 63 EAST 66TH STREET, NEW YORK, NY, United States, 10021

Filings

Filing Number Date Filed Type Effective Date
050520000424 2005-05-20 CERTIFICATE OF TERMINATION 2005-05-20
020124002048 2002-01-24 BIENNIAL STATEMENT 2002-01-01
001130000330 2000-11-30 CERTIFICATE OF AMENDMENT 2000-11-30
000127000641 2000-01-27 APPLICATION OF AUTHORITY 2000-01-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State