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NEW WORLD CAPITAL GROUP, INC.

Company Details

Name: NEW WORLD CAPITAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1998 (26 years ago)
Entity Number: 2280278
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: SUITE #454, 648 CENTRAL PARK AVENUE, SCARSDALE, NY, United States, 10583
Principal Address: 648 CENTRAL PARK AVE #454, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE #454, 648 CENTRAL PARK AVENUE, SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
KEVIN M COUGHLIN Chief Executive Officer 648 CENTRAL PARK AVE #454, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2004-06-28 2007-01-03 Address SUITE #454, 648 CENTRAL PARK AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent)
2004-06-28 2007-02-20 Address SUITE #454, 648 CENTRAL PARK AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2002-06-27 2007-02-20 Address 23 FIELDSTONE DR, #171, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2002-06-27 2007-02-20 Address 325 MARTIN RD, UNION, NJ, 07083, USA (Type of address: Principal Executive Office)
2001-12-21 2004-06-28 Address SUITE 499, 532 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
2001-12-21 2004-06-28 Address SUITE 499, 532 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1998-07-20 2001-12-21 Address 161 VARRICK STREET, SUITE 1004, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070220002544 2007-02-20 BIENNIAL STATEMENT 2006-07-01
070103000138 2007-01-03 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2007-02-02
040628000809 2004-06-28 CERTIFICATE OF CHANGE 2004-06-28
020627002484 2002-06-27 BIENNIAL STATEMENT 2002-07-01
011221000676 2001-12-21 CERTIFICATE OF CHANGE 2001-12-21
980720000151 1998-07-20 CERTIFICATE OF INCORPORATION 1998-07-20

Date of last update: 03 Jan 2025

Sources: New York Secretary of State