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CAPITAL DIRECT

Company Details

Name: CAPITAL DIRECT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 1996 (28 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 2077336
ZIP code: 92653
County: New York
Place of Formation: California
Foreign Legal Name: CAPITAL DIRECT FUNDING GROUP, INC.
Fictitious Name: CAPITAL DIRECT
Address: 23141 VERDUGO, SUITE 200, LAGUNA HILLS, CA, United States, 92653

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23141 VERDUGO, SUITE 200, LAGUNA HILLS, CA, United States, 92653

History

Start date End date Type Value
1996-10-16 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1516853 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
991207001171 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
961016000677 1996-10-16 APPLICATION OF AUTHORITY 1996-10-16

Date of last update: 21 Jan 2025

Sources: New York Secretary of State