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ZURICH CAPITAL MARKETS INC.

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Company Details

Name: ZURICH CAPITAL MARKETS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2000 (25 years ago)
Entity Number: 2543328
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 4 WTC, 150 GREENWICH ST, 53RD FLOOR, NEW YORK, NY, United States, 10007

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PHILLIP DREWER Chief Executive Officer 4 WTC, 150 GREENWICH ST, 53RD FLOOR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2015-08-13 2020-08-06 Address 165 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10006, 1466, USA (Type of address: Chief Executive Officer)
2006-11-17 2015-08-13 Address 105 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2006-11-17 2008-09-15 Address 105 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-11-17 2015-08-13 Address 105 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2002-08-13 2006-11-17 Address 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, 1401, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220829000444 2022-08-29 BIENNIAL STATEMENT 2022-08-01
200806060807 2020-08-06 BIENNIAL STATEMENT 2020-08-01
160802007218 2016-08-02 BIENNIAL STATEMENT 2016-08-01
150813002042 2015-08-13 BIENNIAL STATEMENT 2014-08-01
080915000829 2008-09-15 CERTIFICATE OF CHANGE 2008-09-15

Trademarks Section

Serial Number:
76451470
Mark:
JF
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2002-09-16
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
JF

Goods And Services

For:
Financial services, namely, investing the funds of others and investment advisory services
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
76440674
Mark:
SP
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2002-08-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SP

Goods And Services

For:
financial services, namely, conducting financial transactions which provide liquidity, alter risk characteristics, create synthetic derivatives and other specialized products upon demand for investors in hedge funds
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
76440645
Mark:
ENGINEERING ALTERNATIVES
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2002-08-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ENGINEERING ALTERNATIVES

Goods And Services

For:
Financial analysis and consultation and financial research, namely analysis, consultation and research relating to financial services, capital markets, banking, investment, and debt and equity services; providing on-line financial information via a global computer network, namely information relatin...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
76440642
Mark:
SF
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2002-08-15
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
SF

Goods And Services

For:
Financial services, namely asset-backed securitizations, capital markets structuring, principal finance activities and secondary market securitizations for insurance companies, financial institutions and corporate clients
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
76440641
Mark:
SF
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2002-08-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SF

Goods And Services

For:
Financial services, namely asset-backed securitizations, capital markets structuring, principal finance activities and secondary market securitizations for insurance companies, financial institutions and corporate clients
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2014-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ZURICH CAPITAL MARKETS INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-09-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
FAIRFIELD SENTRY LIMITE,
Party Role:
Plaintiff
Party Name:
ZURICH CAPITAL MARKETS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-09-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FAIRFIELD SENTRY LIMITED ( IN
Party Role:
Plaintiff
Party Name:
ZURICH CAPITAL MARKETS INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State