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KEYBANC CAPITAL MARKETS INC.

KEYBANC CAPITAL MARKETS INC.

Company Details

Name:	KEYBANC CAPITAL MARKETS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 1995 (30 years ago)
Entity Number:	1914049
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Principal Address:	127 PUBLIC SQ, CLEVELAND, OH, United States, 44114
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DOUGLAS W PREISER	Chief Executive Officer	127 PUBLIC SQ, CLEVELAND, OH, United States, 44114

History

Start date	End date	Type	Value
2025-04-04	2025-04-04	Address	127 PUBLIC SQUARE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2025-04-04	2025-04-04	Address	127 PUBLIC SQ, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2023-04-28	2023-04-28	Address	127 PUBLIC SQ, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2023-04-28	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-28	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-28	2025-04-04	Address	127 PUBLIC SQ, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2021-04-19	2023-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-04-19	2023-04-28	Address	127 PUBLIC SQ, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2009-04-20	2011-04-19	Address	800 SUPERIOR AVENUE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2003-04-07	2011-04-19	Address	800 SUPERIOR AVENUE, CLEVELAND, OH, 44114, USA (Type of address: Principal Executive Office)
2003-04-07	2009-04-20	Address	800 SUPERIOR AVENUE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2003-04-07	2021-04-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-07-10	2023-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-07-10	2003-04-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-05-11	2001-07-10	Address	800 SUPERIOR AVENUE, CLEVELAND, OH, 44114, USA (Type of address: Service of Process)
1999-04-02	1999-05-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-04-02	2001-07-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-03-24	2003-04-07	Address	800 SUPERIOR AVENUE, SUITE 2100, CLEVELAND, OH, 44114, USA (Type of address: Principal Executive Office)
1999-03-24	2003-04-07	Address	800 SUPERIOR AVENUE, SUITE 2100, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
1999-03-12	2007-05-03	Name	MCDONALD INVESTMENTS INC.
1995-04-18	1999-03-12	Name	MCDONALD & COMPANY SECURITIES, INC.
1995-04-18	1999-04-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1995-04-18	1999-04-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250404000356	2025-04-04	BIENNIAL STATEMENT	2025-04-04
230428000888	2023-04-28	BIENNIAL STATEMENT	2023-04-01
210419060403	2021-04-19	BIENNIAL STATEMENT	2021-04-01
190419060010	2019-04-19	BIENNIAL STATEMENT	2019-04-01
170425006013	2017-04-25	BIENNIAL STATEMENT	2017-04-01
150423006074	2015-04-23	BIENNIAL STATEMENT	2015-04-01
130724002061	2013-07-24	BIENNIAL STATEMENT	2013-04-01
130425006080	2013-04-25	BIENNIAL STATEMENT	2013-04-01
110419002868	2011-04-19	BIENNIAL STATEMENT	2011-04-01
090420002944	2009-04-20	BIENNIAL STATEMENT	2009-04-01
070503000854	2007-05-03	CERTIFICATE OF AMENDMENT	2007-05-03
030407002916	2003-04-07	BIENNIAL STATEMENT	2003-04-01
010710000655	2001-07-10	CERTIFICATE OF CHANGE	2001-07-10
990511000673	1999-05-11	CERTIFICATE OF MERGER	1999-05-14
990402000684	1999-04-02	CERTIFICATE OF CORRECTION	1999-04-02
990402000041	1999-04-02	CERTIFICATE OF AMENDMENT	1999-04-02
990324002411	1999-03-24	BIENNIAL STATEMENT	1999-04-01
990312000717	1999-03-12	CERTIFICATE OF AMENDMENT	1999-03-12
981231000171	1998-12-31	ERRONEOUS ENTRY	1998-12-31
DP-1408863	1998-09-23	ANNULMENT OF AUTHORITY	1998-09-23
950418000306	1995-04-18	APPLICATION OF AUTHORITY	1995-04-18

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2102939

Other Contract Actions

2021-11-18

other

Circuit	Second Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-11-18
Termination Date	2022-01-13
Date Issue Joined	2021-11-18
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	KEYBANC CAPITAL MARKETS INC.
Role	Plaintiff

Name	TANDEM MANAGEMENT, INC.,
Role	Defendant

2405900

Other Contract Actions

2024-08-02

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	3032000
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-08-02
Termination Date	1900-01-01
Section	1332
Sub Section	BC
Status	Pending

Parties

Name	KEYBANC CAPITAL MARKETS INC.
Role	Plaintiff

Name	BRIDGELINK POWER, LLC,
Role	Defendant

2308535

Other Contract Actions

2023-09-27

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	1505000
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2023-09-27
Termination Date	2024-06-28
Date Issue Joined	2024-04-11
Section	1332
Status	Terminated

Parties

Name	KEYBANC CAPITAL MARKETS INC.
Role	Plaintiff

Name	EXTREME STEEL, INC.,
Role	Defendant

2102939

Other Contract Actions

2021-04-06

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-04-06
Termination Date	2021-10-28
Date Issue Joined	2021-06-11
Pretrial Conference Date	2021-07-06
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	KEYBANC CAPITAL MARKETS INC.
Role	Plaintiff

Name	TANDEM MANAGEMENT, INC.,
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

KEYBANC CAPITAL MARKETS INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

Related by officers

Related by address