INVESTCORP INTERNATIONAL, INC.
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| Name: | INVESTCORP INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1987 (38 years ago) |
| Entity Number: | 1179699 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 280 PARK AVENUE, 36 FLOOR WEST, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 280 PARK AVENUE, 36 FLOOR WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-06-02 | 2025-06-02 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2025-06-02 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2025-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602004651 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 230802002017 | 2023-08-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 230718004738 | 2023-07-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-18 |
| SR-16202 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16203 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State