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HOTTINGER CAPITAL CORP. GROUPE BANQUE HOTTINGER & CIE LIMITED

Company Details

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 (37 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

Chief Executive Officer

Name Role Address
RUDOLF MILLISITS Chief Executive Officer 1270 AVE OF THE AMERICAS, STE 400, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
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)
2009-07-14 2018-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2001-07-30 2009-07-14 Address 1270 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
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)
1999-08-05 2001-07-30 Address 630 FIFTH AVE SUITE 915, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1999-08-05 2001-07-30 Address 630 FIFTH AVE STE 915, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
1998-07-13 1999-08-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-13 2001-07-30 Address 630 FIFTH AVENUE, SUITE 915, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
1998-07-13 1999-08-05 Address 630 FIFTH AVENUE, SUITE 915, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1994-06-02 2012-09-06 Name HOTTINGER CAPITAL CORP.

Filings

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
050913002006 2005-09-13 BIENNIAL STATEMENT 2005-07-01
030710002610 2003-07-10 BIENNIAL STATEMENT 2003-07-01
010730002443 2001-07-30 BIENNIAL STATEMENT 2001-07-01
991207001195 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
990805002420 1999-08-05 BIENNIAL STATEMENT 1999-07-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State