| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IDB CAPITAL CORP., FLORIDA | F05000001383 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001128236 | 1114 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036 | 1114 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036 | 212-551-8215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2025-03-18 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-02-28
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2024-02-28 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-02-27
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2024-02-27 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-23
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2023-02-23 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-02-23
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2023-02-23 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-28
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2022-02-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-28
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2022-02-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-03
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2016-03-03 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-26
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2015-02-26 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-26
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2015-02-26 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-26
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2014-02-26 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-26
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2014-02-26 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-03
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2008-03-03 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-03-03
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2008-03-03 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-06-20
| Form type | FOCUSN/A |
| File number | 008-53000 |
| Filing date | 2007-06-20 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-06-20
| Form type | X-17A-5/A |
| File number | 008-53000 |
| Filing date | 2007-06-20 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-04-04
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2006-04-04 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-04-04
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2006-04-04 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-06-17
| Form type | X-17A-5/A |
| File number | 008-53000 |
| Filing date | 2005-06-17 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-04-16
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2004-04-16 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-04-16
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2004-04-16 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-05
| Form type | FOCUSN |
| File number | 008-53000 |
| Filing date | 2003-03-05 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-05
| Form type | X-17A-5 |
| File number | 008-53000 |
| Filing date | 2003-03-05 |
| Reporting date | 2002-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900SH3QL0IL3S9R34 | 2550945 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 511 5th Avenue, New York, US-NY, US, 10017 |
| Headquarters | 511 5th Avenue, New York, US-NY, US, 10017 |
Registration details
| Registration Date | 2017-11-01 |
| Last Update | 2022-09-15 |
| Status | LAPSED |
| Next Renewal | 2022-09-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2550945 |
| Name | Role | Address |
|---|---|---|
| LESLIE CASE | DOS Process Agent | IDB CAPITAL CORP, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| KENNETH SAVIO | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10036 |
| 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 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 25 |
| 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) |
| 2024-07-29 | 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 | IDB CAPITAL CORP, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-07-29 | 2024-07-29 | Address | 511 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-09-30 | Address | 511 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-08-23 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 25 |
| 2021-01-11 | 2024-07-29 | Address | IDB CAPITAL CORP, 511 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 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 |
| 140918006208 | 2014-09-18 | BIENNIAL STATEMENT | 2014-09-01 |
| 121023002243 | 2012-10-23 | BIENNIAL STATEMENT | 2012-09-01 |
| 101001002814 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002618 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060831002534 | 2006-08-31 | BIENNIAL STATEMENT | 2006-09-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1306576 | Civil Rights Employment | 2013-09-17 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | NEWSOME, |
| Role | Plaintiff |
| Name | IDB CAPITAL CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-02-19 |
| Termination Date | 2018-06-26 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | DUNCAN |
| Role | Plaintiff |
| Name | IDB CAPITAL CORP. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
