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THE FIRST BOSTON CAPITAL GROUP INC.

Company Details

Name: THE FIRST BOSTON CAPITAL GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1981 (43 years ago)
Entity Number: 739436
County: New York
Date of dissolution: 29 Dec 2005
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12206
Address ZIP Code: 12206
Principal Address: ATTN CORPORATE TAX DEPT, 11 MADISON AVE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
THOMAS ZINGALLI Chief Executive Officer 11 MADISON AVE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1998-08-17 2003-01-13 Address 11 MADISON AVE, NEW YORK, NY, 10010, 3629, USA (Type of address: Chief Executive Officer)
1998-08-17 2003-01-13 Address 11 MADISON AVE, NEW YORK, NY, 10010, 3629, USA (Type of address: Principal Executive Office)
1997-04-09 1998-08-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-13 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-13 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-01-05 1998-08-17 Address %THE FIRST BOSTON CORPORATION, PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Chief Executive Officer)
1994-01-05 1998-08-17 Address %THE FIRST BOSTON CORPORATION, PARK AVENUE PLAZA, NEW YORK, NY, 10055, USA (Type of address: Principal Executive Office)
1990-11-08 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-08 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-02-22 1990-11-08 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051229000232 2005-12-29 CERTIFICATE OF TERMINATION 2005-12-29
041209002728 2004-12-09 BIENNIAL STATEMENT 2003-12-01
030113002362 2003-01-13 BIENNIAL STATEMENT 2001-12-01
000202002730 2000-02-02 BIENNIAL STATEMENT 1999-12-01
980817002601 1998-08-17 BIENNIAL STATEMENT 1997-12-01
970409000859 1997-04-09 CERTIFICATE OF CHANGE 1997-04-09
950413000660 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13
940105002224 1994-01-05 BIENNIAL STATEMENT 1993-12-01
940105002218 1994-01-05 BIENNIAL STATEMENT 1992-12-01
901108000172 1990-11-08 CERTIFICATE OF CHANGE 1990-11-08

Date of last update: 29 Oct 2024

Sources: New York Secretary of State