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SEQUA CAPITAL CORPORATION

Headquarter

Company Details

Name: SEQUA CAPITAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1985 (40 years ago)
Date of dissolution: 28 Apr 2022
Entity Number: 973323
ZIP code: 10005
County: Rockland
Place of Formation: New York
Principal Address: 4100 RCA BOULEVARD, SUITE 100, PALM BEACH GARDENS, FL, United States, 33410
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SEQUA CAPITAL CORPORATION, Alabama 000-893-891 Alabama
Headquarter of SEQUA CAPITAL CORPORATION, CONNECTICUT 0244037 CONNECTICUT
Headquarter of SEQUA CAPITAL CORPORATION, KENTUCKY 0266246 KENTUCKY
Headquarter of SEQUA CAPITAL CORPORATION, ILLINOIS CORP_55784418 ILLINOIS

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KEITH HOWE Chief Executive Officer 4100 RCA BOULEVARD, SUITE 100, PALM BEACH GARDENS, FL, United States, 33410

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2021-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01 2019-01-28 Address 300 BLAISDELL ROAD, SEQUA CORP, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
2017-02-01 2019-02-11 Address 3999 RCA BLVD., PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
2015-02-04 2017-02-01 Address 3999 RCA BLVD., PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
2015-02-04 2019-02-11 Address 3999 RCA BLVD., PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office)
2012-02-21 2015-02-04 Address 300 BLAISDELL ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Principal Executive Office)
2012-02-21 2015-02-04 Address 3000 BAYPORT DRIVE, SUITE 880, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2009-02-13 2012-02-21 Address 300 BLAISDELL RD, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer)
2007-02-20 2009-02-13 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2006-03-17 2007-02-20 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220428001931 2022-04-28 CERTIFICATE OF MERGER 2022-04-28
210205060257 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190211060918 2019-02-11 BIENNIAL STATEMENT 2019-02-01
SR-13506 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13505 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201007020 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150204006823 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130306002431 2013-03-06 BIENNIAL STATEMENT 2013-02-01
121218000764 2012-12-18 CERTIFICATE OF AMENDMENT 2012-12-18
120221002192 2012-02-21 BIENNIAL STATEMENT 2011-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State