DUKE CAPITAL CORP.
HeadquarterShare on:
| Name: | DUKE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 1996 (29 years ago) |
| Entity Number: | 2048529 |
| ZIP code: | 06830 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 15 MOUNTAIN WOOD DRIVE, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DUKE CAPITAL CORP | DOS Process Agent | 15 MOUNTAIN WOOD DRIVE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MICHAEL IS | Chief Executive Officer | 15 MOUNTAIN WOOD DRIVE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 15 MOUNTAIN WOOD DRIVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-07-17 | Address | 15 MOUNTAIN WOOD DRIVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-07-17 | Address | 15 MOUNTAIN WOOD DRIVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2017-05-17 | 2020-09-10 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2017-05-17 | 2020-09-10 | Address | C/O DOMINICK D'AMBROZIO ESQ, 245 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717003866 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 220920003600 | 2022-09-20 | BIENNIAL STATEMENT | 2022-07-01 |
| 200910060231 | 2020-09-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 180718006385 | 2018-07-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 170517002030 | 2017-05-17 | BIENNIAL STATEMENT | 2016-07-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State