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NICHI CAPITAL LTD.

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Company Details

Name: NICHI CAPITAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 1996 (29 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 2022323
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 150 NASSAU STREET SUITE 1009, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 15000000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 NASSAU STREET SUITE 1009, NEW YORK, NY, United States, 10038

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001009327
Phone:
2125664143

Latest Filings

Form type:
SB-2/A
File number:
333-25673
Filing date:
1997-10-02
File:
Form type:
SB-2
File number:
333-25673
Filing date:
1997-04-23
File:

History

Start date End date Type Value
1996-04-22 1996-05-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
DP-1499036 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
971002000237 1997-10-02 CERTIFICATE OF AMENDMENT 1997-10-02
960516000306 1996-05-16 CERTIFICATE OF AMENDMENT 1996-05-16
960422000523 1996-04-22 CERTIFICATE OF INCORPORATION 1996-04-22

Court Cases

Court Case Summary

Filing Date:
1998-05-20
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MCI TELECOMM. CORP.
Party Role:
Plaintiff
Party Name:
NICHI CAPITAL LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
1998-03-27
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
S.E.C.
Party Role:
Plaintiff
Party Name:
NICHI CAPITAL LTD.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State