| Name: | EMI-CAPITOL DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 2007 (17 years ago) |
| Entity Number: | 3582803 |
| County: | New York |
| Date of dissolution: | 01 Jul 2016 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | C/O CORPORATE SECRETARY, 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Principal Address ZIP Code: | 90404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LUCIAN C GRAINGE | Chief Executive Officer | 2220 COLORADO AVE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-10-28 | 2013-10-31 | Address | 150 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2009-10-28 | 2013-10-31 | Address | 150 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2009-10-28 | 2012-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-10-19 | 2009-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-48261 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48260 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160701000147 | 2016-07-01 | CERTIFICATE OF TERMINATION | 2016-07-01 |
| 151023006095 | 2015-10-23 | BIENNIAL STATEMENT | 2015-10-01 |
| 131031002050 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 121206000007 | 2012-12-06 | CERTIFICATE OF CHANGE | 2012-12-06 |
| 111104002143 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028002721 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 071019000678 | 2007-10-19 | APPLICATION OF AUTHORITY | 2007-10-19 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
