| Name: | ALLIANZ CAPITAL PARTNERS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 2004 (20 years ago) |
| Date of dissolution: | 11 Jun 2018 |
| Entity Number: | 3113460 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1633 BROADWAY, 42ND FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUSANNE FORSINGDAL | Chief Executive Officer | 1633 BROADWAY, 42ND FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ALLIANZ CAPITAL PARTNERS OF AMERICA, INC. | DOS Process Agent | 1633 BROADWAY, 42ND FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-02 | 2016-10-04 | Address | 1633 BROADWAY, 42ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-05-23 | 2014-10-02 | Address | 1633 BROADWAY, 42ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-10-22 | 2009-12-18 | Name | ALLIANZ CAPITAL PARTNERS, INC. |
| 2009-10-22 | 2009-10-22 | Name | ALLIANZ CAPITAL PARTNERS, INC. |
| 2008-10-01 | 2013-05-23 | Address | 1114 AVENUE OF THE AMERICAS, 31ST FL., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-10-11 | 2008-10-01 | Address | 1114 AVENUE OF THE AMERICAS, 31ST FL., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-10-11 | 2013-05-23 | Address | 1114 AVENUE OF THE AMERICAS, 31ST FL., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-09-19 | 2013-05-23 | Address | 1114 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-10-14 | 2005-09-19 | Address | 47TH FLOOR, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, 4800, USA (Type of address: Service of Process) |
| 2004-10-14 | 2009-10-22 | Name | ALLIANZ PRIVATE EQUITY PARTNERS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180611000276 | 2018-06-11 | CERTIFICATE OF TERMINATION | 2018-06-11 |
| 161004008005 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006878 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 130523006267 | 2013-05-23 | BIENNIAL STATEMENT | 2012-10-01 |
| 120507000181 | 2012-05-07 | ERRONEOUS ENTRY | 2012-05-07 |
| DP-1973380 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 091218000340 | 2009-12-18 | CERTIFICATE OF AMENDMENT | 2009-12-18 |
| 091022000060 | 2009-10-22 | CERTIFICATE OF AMENDMENT | 2009-10-22 |
| 081001002228 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011003177 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
