| Name: | METALLBANK CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1987 (37 years ago) |
| Date of dissolution: | 23 Jun 2004 |
| Entity Number: | 1205334 |
| ZIP code: | 11788 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BOGARDT & COMPANY LLP, 490 WHEELER RD SUITE 270, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR KLAUS DANNEN | Chief Executive Officer | C/O BOGARDT & COMPANY LLP, 490 WHEELER RD STE 270, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BOGARDT & COMPANY LLP, 490 WHEELER RD SUITE 270, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-12 | 2003-09-19 | Address | C/O BOGARDT & COMPANY LLP, 490 WHEELER RD SUITE 270, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 2001-09-12 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 2001-09-12 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-05-13 | 2001-09-12 | Address | ATTN: GENERAL COUNSEL, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1987-09-29 | 1993-05-13 | Address | HANDLER; R S FINLEY, 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040623000770 | 2004-06-23 | CERTIFICATE OF DISSOLUTION | 2004-06-23 |
| 030919002446 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912002614 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 931022002929 | 1993-10-22 | BIENNIAL STATEMENT | 1993-09-01 |
| 930513003212 | 1993-05-13 | BIENNIAL STATEMENT | 1992-09-01 |
| B549577-5 | 1987-09-29 | CERTIFICATE OF INCORPORATION | 1987-09-29 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
