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INVESCO PRIVATE CAPITAL HOLDINGS, INC.

INVESCO PRIVATE CAPITAL HOLDINGS, INC.

Company Details

Name:	INVESCO PRIVATE CAPITAL HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 May 1997 (28 years ago)
Date of dissolution:	11 Jan 2006
Entity Number:	2147309
ZIP code:	30309
County:	New York
Place of Formation:	Delaware
Address:	1360 PEACHTREE STREET, N.E., SUITE 100, ATLANTA, GA, United States, 30309
Principal Address:	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PARG SAXENA	Chief Executive Officer	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
INVESCO INSTITUTIONAL (N.A.), INC	DOS Process Agent	1360 PEACHTREE STREET, N.E., SUITE 100, ATLANTA, GA, United States, 30309

History

Start date	End date	Type	Value
1999-06-17	2004-06-07	Address	1166 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-06-17	2004-06-07	Address	1166 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-06-17	2004-06-07	Address	1166 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-05-28	1999-06-17	Address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060111000505	2006-01-11	CERTIFICATE OF TERMINATION	2006-01-11
040607002253	2004-06-07	BIENNIAL STATEMENT	2003-05-01
010524002609	2001-05-24	BIENNIAL STATEMENT	2001-05-01
990617002640	1999-06-17	BIENNIAL STATEMENT	1999-05-01
980609000786	1998-06-09	CERTIFICATE OF AMENDMENT	1998-06-09
970528000044	1997-05-28	APPLICATION OF AUTHORITY	1997-05-28

Date of last update: 03 Jan 2025

Sources: New York Secretary of State