| Name: | HOTTINGER CAPITAL CORP. GROUPE BANQUE HOTTINGER & CIE LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1987 (38 years ago) |
| Entity Number: | 1190248 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1270 AVE OF THE AMERICAS, STE 400, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| RUDOLF MILLISITS | Chief Executive Officer | 1270 AVE OF THE AMERICAS, STE 400, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-14 | 2018-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2009-07-14 | 2013-08-02 | Address | 1270 AVE OF THE AMERICAS, STE 400, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2001-07-30 | 2009-07-14 | Address | 1270 AVE OF THE AMERICAS, STE 400, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2001-07-30 | 2009-07-14 | Address | 1270 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1999-08-05 | 2001-07-30 | Address | 630 FIFTH AVE SUITE 915, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180605000754 | 2018-06-05 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-06-05 |
| 130802006103 | 2013-08-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 120906000048 | 2012-09-06 | CERTIFICATE OF AMENDMENT | 2012-09-06 |
| 090714002773 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070725002597 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
