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MUNICH AMERICAN CAPITAL MARKETS, INC.

Company Details

Name: MUNICH AMERICAN CAPITAL MARKETS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2003 (22 years ago)
Entity Number: 2934159
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1177 AVE OF THE AMERICAS, 15TH FL, NEW YORK, NY, United States, 10036

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
BEAT HOLLIGER Chief Executive Officer 1177 AVE OF THE AMERICAS, 15TH FL, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2009-07-17 2011-07-19 Address 540 MADISON AVE 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-07-17 2011-07-19 Address 540 MADISON AVE 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-12-14 2009-07-17 Address 555 COLLEGE RD E, PRINCETON, NJ, 08543, USA (Type of address: Chief Executive Officer)
2005-12-14 2009-07-17 Address 555 COLLEGE RD E, PRINCETON, NJ, 08543, USA (Type of address: Principal Executive Office)
2003-07-24 2007-07-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-24 2007-07-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110719002811 2011-07-19 BIENNIAL STATEMENT 2011-07-01
090717002872 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070705000613 2007-07-05 CERTIFICATE OF CHANGE 2007-07-05
051214003090 2005-12-14 BIENNIAL STATEMENT 2005-07-01
030724000027 2003-07-24 APPLICATION OF AUTHORITY 2003-07-24

Date of last update: 19 Jan 2025

Sources: New York Secretary of State