Home Page
Counties
New York
12207
INVESTCORP INTERNATIONAL HOLDINGS INC.

INVESTCORP INTERNATIONAL HOLDINGS INC.

Company Details

Name:	INVESTCORP INTERNATIONAL HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2005 (20 years ago)
Entity Number:	3157039
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	280 Park Avenue, 36 Floor West, New York, NY, United States, 10017

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID TAYEH	Chief Executive Officer	280 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2025-01-01	2025-01-01	Address	280 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-01-01	2025-01-01	Address	280 PARK AVE, 36TH FL WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-01-12	2025-01-01	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-03	2025-01-01	Address	280 PARK AVE, 36TH FL WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-01-03	2019-01-03	Address	280 PARK AVE, 36TH FL WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-01-05	2017-01-03	Address	280 PARK AVE, 36TH FL WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-01-11	2021-01-12	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-01-11	2015-01-05	Address	280 PARK AVE, 36TH FL WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-02-02	2011-01-11	Address	280 PARK AVE, 36TH FL WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-02-02	2017-01-03	Address	280 PARK AVE, 36TH FLOOR WEST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-02-02	2011-01-11	Address	NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2005-01-28	2025-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-28	2007-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250101000806	2025-01-01	BIENNIAL STATEMENT	2025-01-01
230119001726	2023-01-19	BIENNIAL STATEMENT	2023-01-01
210112060189	2021-01-12	BIENNIAL STATEMENT	2021-01-01
190103060177	2019-01-03	BIENNIAL STATEMENT	2019-01-01
170103008080	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150105007134	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130117006270	2013-01-17	BIENNIAL STATEMENT	2013-01-01
110111002217	2011-01-11	BIENNIAL STATEMENT	2011-01-01
090306002490	2009-03-06	BIENNIAL STATEMENT	2009-01-01
070202002047	2007-02-02	BIENNIAL STATEMENT	2007-01-01
050128000682	2005-01-28	APPLICATION OF AUTHORITY	2005-01-28

Date of last update: 05 Feb 2025

Sources: New York Secretary of State