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DRESDNER KLEINWORT CAPITAL INC.

Company Details

Name: DRESDNER KLEINWORT CAPITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 2003 (21 years ago)
Date of dissolution: 06 Jun 2018
Entity Number: 2993076
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: C/O COMMERZ BANK AG, 2 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10281
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
NICHOLAS SOPKINS Chief Executive Officer 2 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2010-02-24 2012-01-19 Address C/O COMMERZ BANK AG, 2 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2006-02-13 2006-09-26 Name DRESDNER KLEINWORT WASSERSTEIN CAPITAL INC.
2006-02-02 2010-02-24 Address C/O DRESDNER KLEINWORT WASSERS, 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6163, USA (Type of address: Chief Executive Officer)
2006-02-02 2010-02-24 Address C/O DRESDNER KLEINWORT WASSERS, 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6163, USA (Type of address: Principal Executive Office)
2003-12-29 2006-02-13 Name CARWOOD HOLDINGS II, INC.
2003-12-29 2010-02-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180606000581 2018-06-06 CERTIFICATE OF TERMINATION 2018-06-06
120119002760 2012-01-19 BIENNIAL STATEMENT 2011-12-01
100224002431 2010-02-24 BIENNIAL STATEMENT 2009-12-01
060926000020 2006-09-26 CERTIFICATE OF AMENDMENT 2006-09-26
060213000778 2006-02-13 CERTIFICATE OF AMENDMENT 2006-02-13
060202002600 2006-02-02 BIENNIAL STATEMENT 2005-12-01
031229000572 2003-12-29 APPLICATION OF AUTHORITY 2003-12-29

Date of last update: 19 Jan 2025

Sources: New York Secretary of State