| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID TAYEH | Chief Executive Officer | 280 PARK AVENUE, 36TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-01 | 2025-01-01 | Address | 280 PARK AVE, 36TH FL WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-01-01 | 2025-01-01 | Address | 280 PARK AVENUE, 36TH FLOOR, 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
