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IDB CAPITAL CORP.

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Company Details

Name: IDB CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2000 (25 years ago)
Entity Number: 2550945
ZIP code: 10017
County: New York
Place of Formation: New York
Address: IDB CAPITAL CORP, NEW YORK, NY, United States, 10017
Principal Address: 1114 Avenue of the Americas, 2nd Floor, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 20000

Share Par Value 25

Type PAR VALUE

DOS Process Agent

Name Role Address
LESLIE CASE DOS Process Agent IDB CAPITAL CORP, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
KENNETH SAVIO Chief Executive Officer 1114 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10036

Links between entities

Type:
Headquarter of
Company Number:
F05000001383
State:
FLORIDA
FLORIDA profile:

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001128236
Phone:
212-551-8215

Latest Filings

Form type:
FOCUSN
File number:
008-53000
Filing date:
2025-03-18
File:
Form type:
X-17A-5
File number:
008-53000
Filing date:
2024-02-28
File:
Form type:
FOCUSN
File number:
008-53000
Filing date:
2024-02-27
File:
Form type:
X-17A-5
File number:
008-53000
Filing date:
2023-02-23
File:
Form type:
FOCUSN
File number:
008-53000
Filing date:
2023-02-23
File:

Legal Entity Identifier

LEI Number:
254900SH3QL0IL3S9R34

Registration Details:

Initial Registration Date:
2017-11-01
Next Renewal Date:
2022-09-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-09-30 2024-09-30 Address 511 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-09-30 2024-09-30 Address 1114 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-09-30 Address 511 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-07-29 Address 511 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-07-29 Address 1114 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240930021954 2024-09-30 BIENNIAL STATEMENT 2024-09-30
240729002681 2024-07-29 BIENNIAL STATEMENT 2024-07-29
210111061084 2021-01-11 BIENNIAL STATEMENT 2020-09-01
180905007120 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160901006571 2016-09-01 BIENNIAL STATEMENT 2016-09-01

Trademarks Section

Serial Number:
78953113
Mark:
ALEXANDRA JAMES
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-08-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALEXANDRA JAMES

Goods And Services

For:
broker-dealer services, namely, brokering and dealing in securities and investments and providing investment advisory services; financial services, namely, financial planning, financial management, financial research, financial consultation and bill paying services; retirement plan services, namely,...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77008065
Mark:
ALEXANDRA & JAMES
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-09-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALEXANDRA & JAMES

Goods And Services

For:
broker-dealer services, namely, brokering and dealing in securities and investments and providing investment advisory services; financial services, namely, financial planning, financial management, financial research, financial consultation and bill paying services; retirement plan services, namely,...
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2018-02-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DUNCAN
Party Role:
Plaintiff
Party Name:
IDB CAPITAL CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-09-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
NEWSOME,
Party Role:
Plaintiff
Party Name:
IDB CAPITAL CORP.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State