| Name: | THE ENGLANDER CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1982 (42 years ago) |
| Entity Number: | 799163 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Principal Address ZIP Code: | |
| Address: | 399 park avenue, suite 2501, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 2000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISRAEL A. ENGLANDER | Chief Executive Officer | 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| c/o efo management llc | DOS Process Agent | 399 park avenue, suite 2501, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-01 | 2022-10-19 | Address | C/O MILLENNIUM PARTNERS, 666 FIFTH AVE, 87TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2008-10-08 | 2020-10-01 | Address | C/O MILLENNIUM PARTNERS, 666 FIFTH AVE, 87TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2006-10-06 | 2022-10-19 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2004-09-01 | 2006-10-06 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 2004-09-01 | 2006-10-06 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2004-09-01 | 2008-10-08 | Address | 115 BROADWAY, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1984-04-02 | 2022-10-18 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.1 |
| 1982-10-18 | 1984-04-02 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.1 |
| 1982-10-18 | 2004-09-01 | Address | 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221019002424 | 2022-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-18 |
| 201001060934 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 121218000480 | 2012-12-18 | CERTIFICATE OF MERGER | 2012-12-31 |
| 121022006199 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 110211002132 | 2011-02-11 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008002700 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 061006002508 | 2006-10-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041116002731 | 2004-11-16 | BIENNIAL STATEMENT | 2004-10-01 |
| 040901002810 | 2004-09-01 | BIENNIAL STATEMENT | 2002-10-01 |
| B119476-3 | 1984-07-03 | CERTIFICATE OF AMENDMENT | 1984-07-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
