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NL CAPITAL CORPORATION

NL CAPITAL CORPORATION

Company Details

Name:	NL CAPITAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Oct 1990 (34 years ago)
Date of dissolution:	16 Mar 2004
Entity Number:	1481233
ZIP code:	10023
County:	New York
Place of Formation:	Delaware
Principal Address:	WYCKOFFS MILL RD, HIGHTSTOWN, NJ, United States, 08520
Address:	15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CSC PRENTICE HALL	DOS Process Agent	15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
LAWRENCE A WIGDOR	Chief Executive Officer	WYCKOFFS MILL RD, HIGHTSTOWN, NJ, United States, 08520

History

Start date	End date	Type	Value
1997-04-28	1998-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-11-19	1997-04-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1996-11-19	1998-11-02	Address	WYCKOFFS MILL RD, HIGHTSTOWN, NJ, 08520, USA (Type of address: Chief Executive Officer)
1995-06-07	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-06-07	1996-11-19	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-11-08	1996-11-19	Address	3000 NORTH SAM HOUSTON PARKWAY, EAST, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
1993-11-08	1996-11-19	Address	3000 NORTH SAM HOUSTON PARKWAY, EAST, HOUSTON, TX, 77032, USA (Type of address: Principal Executive Office)
1992-12-07	1993-11-08	Address	WYCKOFFS MILL RD, HIGHTSTOWN, NJ, 08520, USA (Type of address: Principal Executive Office)
1992-12-07	1993-11-08	Address	WYCKOFFS MILL RD, HIGHTSTOWN, NJ, 08520, USA (Type of address: Chief Executive Officer)
1992-05-28	1995-06-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-05-28	1995-06-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-12	1992-05-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-12	1998-03-11	Name	RHEOX, INC.
1990-10-12	1990-10-12	Name	RHEOX, INC.
1990-10-12	1992-05-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040316000788	2004-03-16	CERTIFICATE OF TERMINATION	2004-03-16
981102002536	1998-11-02	BIENNIAL STATEMENT	1998-10-01
980311000726	1998-03-11	CERTIFICATE OF AMENDMENT	1998-03-11
970428000195	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
961119002287	1996-11-19	BIENNIAL STATEMENT	1996-10-01
950607000372	1995-06-07	CERTIFICATE OF CHANGE	1995-06-07
931108002963	1993-11-08	BIENNIAL STATEMENT	1993-10-01
921207002451	1992-12-07	BIENNIAL STATEMENT	1992-10-01
920528000044	1992-05-28	CERTIFICATE OF CHANGE	1992-05-28
901012000317	1990-10-12	APPLICATION OF AUTHORITY	1990-10-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State