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NEWFINANCE CAPITAL INC.

Company Details

Name: NEWFINANCE CAPITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2005 (19 years ago) (Companies founded in June 2005)
Entity Number: 3213344
ZIP code: 19808 (Companies in New York, 19808)
County: New York
Place of Formation: Delaware
Principal Address: 875 THIRD AVE 22ND FLR, NEW YORK, NY, United States, 10022
Address: 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808

Chief Executive Officer

Name Role Address
DAVID MOONEY Chief Executive Officer 875 THIRD AVE 22ND FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2009-06-23 2013-06-05 Address 875 THIRD AVE 22ND FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-04-01 2009-06-23 Address 745 FIFTH AVE STE 1512, NEW YORK, NY, 10151, 1501, USA (Type of address: Chief Executive Officer)
2009-04-01 2009-06-23 Address 745 FIFTH AVE STE 1512, NEW YORK, NY, 10151, 1501, USA (Type of address: Principal Executive Office)
2005-06-02 2009-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130605006991 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110621002662 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090623002243 2009-06-23 BIENNIAL STATEMENT 2009-06-01
090401002717 2009-04-01 BIENNIAL STATEMENT 2007-06-01
050602000798 2005-06-02 APPLICATION OF AUTHORITY 2005-06-02

Date of last update: 10 Nov 2024

Sources: New York Secretary of State