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UNITED CAPITAL INVESTMENT CORP.

Company Details

Name: UNITED CAPITAL INVESTMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 1984 (41 years ago)
Entity Number: 915885
County: New York
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Principal Address: 60 EAST 42ND ST., SUITE 1515, NEW YORK, NY, United States, 10165
Principal Address ZIP Code:
Address: 175 MAIN ST SUITE 407, WHITE PLAINS, NY, United States, 10601
Address ZIP Code: 10601

Shares Details

Shares issued 4000

Share Par Value 1000

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
844111 60 EAST 42ND STREET, NEW YORK, NY, 10165 60 EAST 42ND ST STE 1515, NEW YORK, NY, 10165 2126827210

Filings since 2000-12-29

Form type 40-8F-A
File number 811-05738
Filing date 2000-12-29
File View File

Filings since 2000-12-18

Form type N-5/A
File number 811-05738
Filing date 2000-12-18
File View File

Filings since 2000-08-29

Form type NSAR-A
File number 811-05738
Filing date 2000-08-29
Reporting date 2000-06-30
File View File

Filings since 2000-08-29

Form type N-30D
File number 811-05738
Filing date 2000-08-29
Reporting date 2000-06-30
File View File

Filings since 2000-02-29

Form type N-30D
File number 811-05738
Filing date 2000-02-29
Reporting date 1999-12-31

Filings since 2000-02-29

Form type NSAR-B
File number 811-05738
Filing date 2000-02-29
Reporting date 1999-12-31

Filings since 2000-02-29

Form type 40-17F2
File number 811-05738
Filing date 2000-02-29

Filings since 1999-10-01

Form type DEF 14A
File number 811-05738
Filing date 1999-10-01
Reporting date 1999-10-25

Filings since 1999-09-17

Form type PRE 14A
File number 811-05738
Filing date 1999-09-17
Reporting date 1999-11-01

Filings since 1999-08-25

Form type NSAR-A
File number 811-05738
Filing date 1999-08-25
Reporting date 1999-06-30

Filings since 1999-08-25

Form type N-30D
File number 811-05738
Filing date 1999-08-25
Reporting date 1999-06-30

Filings since 1999-08-18

Form type DEF 14A
File number 811-05738
Filing date 1999-08-18
Reporting date 1998-04-16

Filings since 1999-03-01

Form type NSAR-B
File number 811-05738
Filing date 1999-03-01
Reporting date 1998-12-31

Filings since 1999-03-01

Form type N-30D
File number 811-05738
Filing date 1999-03-01
Reporting date 1998-12-31

Filings since 1998-08-24

Form type N-30D
File number 811-05738
Filing date 1998-08-24
Reporting date 1998-06-30

Filings since 1998-08-24

Form type NSAR-A
File number 811-05738
Filing date 1998-08-24
Reporting date 1998-06-30

Filings since 1998-02-27

Form type NSAR-B
File number 811-05738
Filing date 1998-02-27
Reporting date 1997-12-31

Filings since 1998-02-27

Form type N-30D
File number 811-05738
Filing date 1998-02-27
Reporting date 1997-12-31

Filings since 1997-08-27

Form type NSAR-A
File number 811-05738
Filing date 1997-08-27
Reporting date 1997-06-30

Filings since 1997-08-27

Form type N-30D
File number 811-05738
Filing date 1997-08-27
Reporting date 1997-06-30

Filings since 1997-06-18

Form type POS AMI
File number 811-05738
Filing date 1997-06-18

Filings since 1997-04-04

Form type NSAR-B
File number 811-05738
Filing date 1997-04-04
Reporting date 1996-12-31

Filings since 1997-04-04

Form type N-30D
File number 811-05738
Filing date 1997-04-04
Reporting date 1996-12-31

Filings since 1996-08-30

Form type NSAR-B
File number 811-05738
Filing date 1996-08-30
Reporting date 1996-06-30

Filings since 1996-08-30

Form type N-30D
File number 811-05738
Filing date 1996-08-30
Reporting date 1996-06-30

Filings since 1996-02-28

Form type NSAR-A
File number 811-05738
Filing date 1996-02-28
Reporting date 1995-12-31

Filings since 1996-02-28

Form type N-30D
File number 811-05738
Filing date 1996-02-28
Reporting date 1995-12-31

DOS Process Agent

Name Role Address
C/O MARTIN H. ZERN, ESQ DOS Process Agent 175 MAIN ST SUITE 407, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
PAUL LEE Chief Executive Officer 60 EAST 42ND ST., SUITE 1515, NEW YORK, NY, United States, 10165

Agent

Name Role Address
MARTIN H. ZERN, ESQ Agent 175 MAIN ST SUITE 407, WHITE PLAINS, NY, 10601

History

Start date End date Type Value
2021-07-07 2021-07-07 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 0.01
2021-07-07 2021-07-07 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 1000
1996-09-05 2001-07-12 Address 60 EAST 42ND STREET, SUITE 1515, NEW YORK, NY, 10165, 1515, USA (Type of address: Service of Process)
1991-01-31 1996-09-05 Address 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1989-11-08 2021-07-07 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 1000
1989-11-08 1989-11-08 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 1000
1989-11-08 2021-07-07 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 0.01
1989-11-08 1989-11-08 Shares Share type: PAR VALUE, Number of shares: 300000, Par value: 0.01
1984-10-10 1989-11-08 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 1000
1984-05-11 1984-05-11 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
DP-2109145 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
010712000646 2001-07-12 CERTIFICATE OF CHANGE 2001-07-12
001229000660 2000-12-29 CERTIFICATE OF AMENDMENT 2000-12-29
000516002336 2000-05-16 BIENNIAL STATEMENT 2000-05-01
980623002155 1998-06-23 BIENNIAL STATEMENT 1998-05-01
960905002438 1996-09-05 BIENNIAL STATEMENT 1996-05-01
941114000298 1994-11-14 CERTIFICATE OF AMENDMENT 1994-11-14
000051003429 1993-10-01 BIENNIAL STATEMENT 1993-05-01
930824000305 1993-08-24 CERTIFICATE OF AMENDMENT 1993-08-24
921210002037 1992-12-10 BIENNIAL STATEMENT 1992-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State