| Name: | EVOLUTION CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1995 (29 years ago) |
| Date of dissolution: | 30 Dec 2003 |
| Entity Number: | 1982834 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 156 WEST 56TH ST, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1010198 | 195 BROADWAY, NEW YORK, NY, 10007 | 195 BROADWAY, NEW YORK, NY, 10007 | 646-822-2608 | |||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-49109 |
| Filing date | 2003-04-01 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-04-01
| Form type | FOCUSN |
| File number | 008-49109 |
| Filing date | 2003-04-01 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-04
| Form type | X-17A-5 |
| File number | 008-49109 |
| Filing date | 2002-03-04 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MITCHELL D SILBER | Chief Executive Officer | 156 WEST 56TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-02 | 2002-01-18 | Address | 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-03-02 | 2002-01-18 | Address | 156 WEST 56TH STREET, 11TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-12-30 | 2000-03-02 | Address | 1790 BROADWAY, STE 1501, NEW YORK, NY, 10019, 1412, USA (Type of address: Chief Executive Officer) |
| 1997-12-30 | 2000-03-02 | Address | 1790 BROADWAY, STE 1501, NEW YORK, NY, 10019, 1412, USA (Type of address: Principal Executive Office) |
| 1995-12-18 | 2000-09-28 | Address | ATTN: RICHARD P. STREICHER ESQ, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031230000281 | 2003-12-30 | CERTIFICATE OF MERGER | 2003-12-30 |
| 020118002397 | 2002-01-18 | BIENNIAL STATEMENT | 2001-12-01 |
| 000928000103 | 2000-09-28 | CERTIFICATE OF CHANGE | 2000-09-28 |
| 000302002521 | 2000-03-02 | BIENNIAL STATEMENT | 1999-12-01 |
| 971230002219 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 951218000950 | 1995-12-18 | CERTIFICATE OF INCORPORATION | 1995-12-18 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
