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OLD SLIP CAPITAL MANAGEMENT, INC.

Branch

Company Details

Name: OLD SLIP CAPITAL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1969 (55 years ago)
Branch of: OLD SLIP CAPITAL MANAGEMENT, INC. (Company Number CORP_47480451) (Illinois)
Entity Number: 278644
County: New York
Place of Formation: Illinois
Principal Address: 40 WALL STREET, FLOOR 28, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
JAMES J. LUKEZIC Chief Executive Officer 40 WALL STREET, FLOOR 28, NEW YORK, NY, United States, 10005

Agent

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

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
2023-06-15 2023-06-15 Address 40 WALL STREET, FLOOR 28, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-06-09 2023-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-12-22 2023-06-15 Address 80 STATE STREET, ALBANY, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-12-22 2021-06-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-04-16 2023-06-15 Address 40 WALL STREET, FLOOR 28, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-04-16 2020-12-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-13 2020-04-16 Address ATTN: JAMES J. LUKEZIC, 40 WALL STREET, FLOOR 28, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-09 2020-04-16 Address 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230615001124 2023-06-15 BIENNIAL STATEMENT 2023-06-01
210609060027 2021-06-09 BIENNIAL STATEMENT 2021-06-01
201222000358 2020-12-22 CERTIFICATE OF CHANGE 2020-12-22
200507000595 2020-05-07 CERTIFICATE OF CORRECTION 2020-05-07
200416060119 2020-04-16 BIENNIAL STATEMENT 2019-06-01
200113001010 2020-01-13 CERTIFICATE OF AMENDMENT 2020-01-13
SR-3848 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3849 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170615006118 2017-06-15 BIENNIAL STATEMENT 2017-06-01
150609006413 2015-06-09 BIENNIAL STATEMENT 2015-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State