| Name: | BATTERY PARK CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1978 (46 years ago) (Companies founded in September 1978) |
| Date of dissolution: | 26 Aug 2015 |
| Entity Number: | 508378 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 383 MADISON AVENUE, NEW YORK, NY, United States, 10179 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| 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 |
|---|---|---|
| ANTHONY J HORAN | Chief Executive Officer | 270 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-26 | 2012-09-19 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-09-27 | 2009-08-26 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2006-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-11-01 | 2006-09-27 | Address | 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-11-01 | 2006-09-27 | Address | 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office) |
| 2002-11-01 | 2006-09-27 | Address | 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2000-10-02 | 2002-11-01 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-13 | 2002-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-11-05 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-8203 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8202 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20170817067 | 2017-08-17 | ASSUMED NAME LLC INITIAL FILING | 2017-08-17 |
| 150826000155 | 2015-08-26 | CERTIFICATE OF MERGER | 2015-08-26 |
| 140917006590 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 120919002287 | 2012-09-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002460 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 090826002026 | 2009-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 060927002571 | 2006-09-27 | BIENNIAL STATEMENT | 2006-09-01 |
| 040913002574 | 2004-09-13 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
