Search icon

GERMAN AMERICAN CAPITAL CORPORATION

Company Details

Name: GERMAN AMERICAN CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1971 (53 years ago)
Entity Number: 317193
County: New York
Place of Formation: Maryland
Principal Address: 1 Columbus Circle, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
GERMAN AMERICAN CAPITAL CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-01 2023-11-01 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2013-12-16 2017-11-01 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2012-01-13 2013-12-16 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-12-14 2017-11-01 Address OFFICE OF THE SECRETARY, 60 WALL ST,NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-04-18 2012-01-13 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2003-12-18 2007-12-14 Address C/O DEUTSCHE BANK AG, 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231101039610 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211228001154 2021-12-28 BIENNIAL STATEMENT 2021-12-28
191101060736 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-4224 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4223 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007384 2017-11-01 BIENNIAL STATEMENT 2017-11-01
160201002040 2016-02-01 BIENNIAL STATEMENT 2015-11-01
131216002054 2013-12-16 BIENNIAL STATEMENT 2013-11-01
120113002955 2012-01-13 BIENNIAL STATEMENT 2011-11-01
091127002186 2009-11-27 BIENNIAL STATEMENT 2009-11-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State