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WEISSER, JOHNSON & CO. CAPITAL CORPORATION

WEISSER, JOHNSON & CO. CAPITAL CORPORATION

Company Details

Name:	WEISSER, JOHNSON & CO. CAPITAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Feb 1992 (33 years ago)
Date of dissolution:	24 Apr 2002
Entity Number:	1613943
ZIP code:	77010
County:	New York
Place of Formation:	Delaware
Address:	1221 MCKINNEY SUITE 3175, HOUSTON, TX, United States, 77010
Principal Address:	%FRANK M. WEISSER, 245 PARK AVENUE 38TH FLOOR, NEW YORK, NY, United States, 10167

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1221 MCKINNEY SUITE 3175, HOUSTON, TX, United States, 77010

Chief Executive Officer

Name	Role	Address
FRANK M. WEISSER	Chief Executive Officer	245 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, United States, 10167

History

Start date	End date	Type	Value
1997-03-25	2002-04-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-04-14	1997-03-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-04-01	2002-04-24	Address	%FRANK M. WEISSER, 245 PARK AVENUE 38TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
1992-02-19	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-02-19	1993-04-01	Address	245 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020424000359	2002-04-24	SURRENDER OF AUTHORITY	2002-04-24
970325000779	1997-03-25	CERTIFICATE OF CHANGE	1997-03-25
950414000636	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
930401002804	1993-04-01	BIENNIAL STATEMENT	1993-02-01
920219000258	1992-02-19	APPLICATION OF AUTHORITY	1992-02-19

Date of last update: 18 Dec 2024

Sources: New York Secretary of State