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INVESCO PRIVATE CAPITAL INVESTMENTS, INC.

INVESCO PRIVATE CAPITAL INVESTMENTS, INC.

Company Details

Name:	INVESCO PRIVATE CAPITAL INVESTMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jun 2000 (25 years ago)
Entity Number:	2526877
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	25 LIBERTY STREET, NEW YORK, NY, United States, 10281
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
R. SCOTT DENNIS	Chief Executive Officer	2001 ROSS AVE., DALLAS, TX, United States, 75201

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-06-05	2024-06-05	Address	2001 ROSS AVE., DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-05	Address	225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2020-10-27	2024-06-05	Address	225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2020-06-01	2020-10-27	Address	1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-06-02	2020-06-01	Address	1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-06-06	2016-06-02	Address	1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-06-01	2020-10-27	Address	1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-06-01	2012-06-06	Address	1166 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-06-01	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-06-29	2006-06-01	Address	1360 PEACHTREE ST NE, SUITE 100, ATLANTA, GA, 30309, USA (Type of address: Service of Process)
2002-06-06	2006-06-01	Address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-06-06	2006-06-01	Address	1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-06-29	2004-06-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240605000978	2024-06-05	BIENNIAL STATEMENT	2024-06-05
220831003267	2022-08-31	BIENNIAL STATEMENT	2022-06-01
201027002004	2020-10-27	AMENDMENT TO BIENNIAL STATEMENT	2020-06-01
200601060074	2020-06-01	BIENNIAL STATEMENT	2020-06-01
SR-31548	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31549	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180612006084	2018-06-12	BIENNIAL STATEMENT	2018-06-01
160602006749	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140604006321	2014-06-04	BIENNIAL STATEMENT	2014-06-01
120606006098	2012-06-06	BIENNIAL STATEMENT	2012-06-01
100511002737	2010-05-11	BIENNIAL STATEMENT	2010-06-01
080523002871	2008-05-23	BIENNIAL STATEMENT	2008-06-01
060601002544	2006-06-01	BIENNIAL STATEMENT	2006-06-01
040629002708	2004-06-29	BIENNIAL STATEMENT	2004-06-01
020606002351	2002-06-06	BIENNIAL STATEMENT	2002-06-01
010117000759	2001-01-17	CERTIFICATE OF AMENDMENT	2001-01-17
000629000749	2000-06-29	APPLICATION OF AUTHORITY	2000-06-29

Date of last update: 20 Jan 2025

Sources: New York Secretary of State