| Name: | UNITED STATES CAPITAL INVESTMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1995 (29 years ago) |
| Entity Number: | 1981397 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 125 MAIDEN LANE, SUITE 5C, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. S. DARWISH | Chief Executive Officer | 125 MAIDEN LANE, SUITE 5C, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| C/O JOHN T. LILLIS, ESQ. | DOS Process Agent | 125 MAIDEN LANE, SUITE 5C, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | 125 MAIDEN LANE, SUITE 5C, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2025-01-06 | 2025-01-06 | Address | 7001 BRUSH HOLLOW RD, SUITE 214, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2018-11-21 | 2025-01-06 | Address | WALL STREET PLAZA, 88 PINE STREET, 7TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-09-07 | 2025-01-06 | Address | 7001 BRUSH HOLLOW RD, SUITE 214, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2012-09-07 | 2018-11-21 | Address | 7001 BRUSH HOLLOW RD, SUITE 214, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2012-09-07 | 2018-11-21 | Address | 7001 BRUSH HOLLOW RD, SUITE 214, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2004-01-22 | 2012-09-07 | Address | 750 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-01-22 | 2012-09-07 | Address | 550 OLD COUNTRY RD, STE 104, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2004-01-22 | 2012-09-07 | Address | 750 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-01-19 | 2004-01-22 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106003934 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 181121002017 | 2018-11-21 | BIENNIAL STATEMENT | 2017-12-01 |
| 120907002238 | 2012-09-07 | BIENNIAL STATEMENT | 2011-12-01 |
| 060605000358 | 2006-06-05 | ANNULMENT OF DISSOLUTION | 2006-06-05 |
| DP-1728614 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 040122002318 | 2004-01-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 000119002661 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 980113002599 | 1998-01-13 | BIENNIAL STATEMENT | 1997-12-01 |
| 951213000412 | 1995-12-13 | CERTIFICATE OF INCORPORATION | 1995-12-13 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
