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IMCO CAPITAL CO., INC.

IMCO CAPITAL CO., INC.

Company Details

Name:	IMCO CAPITAL CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Sep 1989 (35 years ago)
Date of dissolution:	01 Nov 2000
Entity Number:	1382885
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	6200 COURTNEY CAMPBELL, CAUSEWAY, SUITE 300, TAMPA, FL, United States, 33607
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RICHARD A MIRRO	Chief Executive Officer	6200 COURTNEY CAMPBELL, CAUSEWAY, SUITE 300, TAMPA, FL, United States, 33607

History

Start date	End date	Type	Value
1997-09-26	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-26	1999-08-25	Address	767 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-10-26	1999-08-25	Address	3883 AIRWAY DRIVE, SANTA ROSA, CA, 95403, 1699, USA (Type of address: Principal Executive Office)
1989-09-07	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-09-07	1997-09-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
001101000089	2000-11-01	CERTIFICATE OF TERMINATION	2000-11-01
991026000481	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
990825002465	1999-08-25	BIENNIAL STATEMENT	1999-09-01
970926002407	1997-09-26	BIENNIAL STATEMENT	1997-09-01
931026003795	1993-10-26	BIENNIAL STATEMENT	1993-09-01
C052661-5	1989-09-07	APPLICATION OF AUTHORITY	1989-09-07

Date of last update: 05 Jan 2025

Sources: New York Secretary of State