NPI SECOND MANAGEMENT CAPITAL CORP.

Company Details

Name:	NPI SECOND MANAGEMENT CAPITAL CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Sep 1979 (45 years ago)
Entity Number:	582560
County:	New York
Date of dissolution:	27 Mar 2002
Place of Formation:	Delaware
Address:	10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003
Address ZIP Code:	10003

Chief Executive Officer

Name	Role	Address
STEPHEN A. MINTZ	Chief Executive Officer	10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
INTEGRATED RESOURCES, INCORPORATED	DOS Process Agent	10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
1990-12-10	1993-06-09	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-23	1990-12-10	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-03	1987-04-23	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-07-10	1984-12-03	Address	521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1979-09-19	1980-07-10	Address	521 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20201001042	2020-10-01	ASSUMED NAME CORP INITIAL FILING	2020-10-01
DP-1580986	2002-03-27	ANNULMENT OF AUTHORITY	2002-03-27
000055004768	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930609002994	1993-06-09	BIENNIAL STATEMENT	1992-09-01
901210000318	1990-12-10	CERTIFICATE OF CHANGE	1990-12-10
B487679-2	1987-04-23	CERTIFICATE OF AMENDMENT	1987-04-23
B167535-2	1984-12-03	CERTIFICATE OF AMENDMENT	1984-12-03
A682123-3	1980-07-10	CERTIFICATE OF AMENDMENT	1980-07-10
A607500-4	1979-09-19	APPLICATION OF AUTHORITY	1979-09-19

Date of last update: 29 Oct 2024

Sources: New York Secretary of State