| Name: | DILLON, READ CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1982 (42 years ago) |
| Date of dissolution: | 20 Mar 1998 |
| Entity Number: | 800837 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 535 MADISON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 535 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PATRICIA A. MAHER | Agent | 535 MADISON AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN P. BIRKELUND, CHAIRMAN | Chief Executive Officer | DILLON, READ CAPITAL INC.,, 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-10 | 1995-05-25 | Address | 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1984-10-31 | 1995-05-25 | Address | 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1982-10-26 | 1984-10-31 | Address | 48 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1982-10-26 | 1984-10-31 | Address | 48 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980320000077 | 1998-03-20 | CERTIFICATE OF DISSOLUTION | 1998-03-20 |
| 950525002000 | 1995-05-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 921110002286 | 1992-11-10 | BIENNIAL STATEMENT | 1992-10-01 |
| B156614-2 | 1984-10-31 | CERTIFICATE OF AMENDMENT | 1984-10-31 |
| A914639-7 | 1982-10-26 | CERTIFICATE OF INCORPORATION | 1982-10-26 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
