| Name: | HYPO REAL ESTATE CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2003 (22 years ago) |
| Entity Number: | 2942570 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 622 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID KATZ | Chief Executive Officer | 622 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-21 | 2011-09-07 | Address | 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-10-19 | 2009-08-21 | Address | 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-08-13 | 2016-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160926000581 | 2016-09-26 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-09-26 |
| 130917002251 | 2013-09-17 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907002597 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090821002165 | 2009-08-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 051019002045 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
