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
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | SUITE #454, 648 CENTRAL PARK AVENUE, SCARSDALE, NY, United States, 10583 |
Name | Role | Address |
---|---|---|
KEVIN M COUGHLIN | Chief Executive Officer | 648 CENTRAL PARK AVE #454, SCARSDALE, NY, United States, 10583 |
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) |
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