| Name: | DB CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 2001 (24 years ago) |
| Entity Number: | 2599352 |
| County: | New York |
| Date of dissolution: | 05 Jul 2016 |
| Place of Formation: | Delaware |
| Principal Address: | 60 WALL ST, NYC60-4006, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH J RICE | Chief Executive Officer | 60 WALL ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-27 | 2007-04-23 | Address | 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2003-01-30 | 2005-04-27 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-01-30 | 2005-04-27 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32739 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32738 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160705000355 | 2016-07-05 | CERTIFICATE OF TERMINATION | 2016-07-05 |
| 150219002028 | 2015-02-19 | BIENNIAL STATEMENT | 2015-01-01 |
| 130221002795 | 2013-02-21 | BIENNIAL STATEMENT | 2013-01-01 |
| 110614002578 | 2011-06-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 110311002060 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090203002175 | 2009-02-03 | BIENNIAL STATEMENT | 2009-01-01 |
| 070423002885 | 2007-04-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 050427002637 | 2005-04-27 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
