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NICHI CAPITAL LTD.
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
Central Index Key
| CIK number |
Mailing Address |
Business Address |
Phone |
|
|
0001009327
|
No data
|
150 NASSAU ST 10TH FLOOR, NY, NY, 10038
|
2125664143
|
|
Filings since 1997-10-02
| Form type |
SB-2/A
|
| File number |
333-25673
|
| Filing date |
1997-10-02
|
Filings since 1997-04-23
| Form type |
SB-2
|
| File number |
333-25673
|
| Filing date |
1997-04-23
|
|
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
150 NASSAU STREET SUITE 1009, NEW YORK, NY, United States, 10038
|
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
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
9803608
|
Other Contract Actions
|
1998-05-20
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1998-05-20
|
| Termination Date |
1998-07-31
|
| Section |
0001
|
Parties
| Name |
MCI TELECOMM. CORP.
|
| Role |
Plaintiff
|
|
| Name |
NICHI CAPITAL LTD.
|
| Role |
Defendant
|
|
|
|
9802218
|
Securities, Commodities, Exchange
|
1998-03-27
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
US government plaintiff
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1998-03-27
|
| Termination Date |
1999-06-29
|
| Section |
0077
|
Parties
| Name |
S.E.C.
|
| Role |
Plaintiff
|
|
| Name |
NICHI CAPITAL LTD.
|
| Role |
Defendant
|
|
|
Date of last update: 14 Mar 2025
Sources:
New York Secretary of State
