| Name: | CAPITAL CURRENCY EXCHANGE N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1984 (40 years ago) (Companies founded in June 1984) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 923521 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | 22 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
| Address: | MONICA TERAN, 22 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CHEQUEPOINT USA | DOS Process Agent | MONICA TERAN, 22 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| VICTOR V BERMUDEZ | Chief Executive Officer | 22 CENTRAL PARK SO., NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-13 | 2000-06-22 | Address | C/O CHEQUEPOINT, 22 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, 1631, USA (Type of address: Service of Process) |
| 1998-03-13 | 2002-06-24 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1998-03-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-17 | 1998-03-13 | Address | 13-15 DAVIES STREET, BERKELEY SQUARE, LONDON, GBR (Type of address: Principal Executive Office) |
| 1993-03-17 | 1998-03-13 | Address | 13/15 DAVIES STREET, BERKELEY SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1984-06-14 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-06-14 | 1993-03-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127492 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 020624002594 | 2002-06-24 | BIENNIAL STATEMENT | 2002-06-01 |
| 000622002150 | 2000-06-22 | BIENNIAL STATEMENT | 2000-06-01 |
| 991206000934 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 980601002055 | 1998-06-01 | BIENNIAL STATEMENT | 1998-06-01 |
| 980313002901 | 1998-03-13 | BIENNIAL STATEMENT | 1996-06-01 |
| 930317003372 | 1993-03-17 | BIENNIAL STATEMENT | 1992-06-01 |
| B112060-16 | 1984-06-14 | APPLICATION OF AUTHORITY | 1984-06-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
