| Name: | BNY ONE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1976 (48 years ago) |
| Date of dissolution: | 20 May 1997 |
| Entity Number: | 408377 |
| ZIP code: | 10286 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 WALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10286 |
| Principal Address: | 48 WALL STREET, NEW YORK, NY, United States, 10286 |
Shares Details
Shares issued 1800
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. DENO D. PAPAGEORGE | Chief Executive Officer | 48 WALL STREET, 3RD FLOOR, NEW YORK, NY, United States, 10286 |
| Name | Role | Address |
|---|---|---|
| MR. JOSEPH F. LEARY | DOS Process Agent | 48 WALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-11-17 | 1994-10-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-05-07 | 1989-07-10 | Name | IRVING CAPITAL CORPORATION |
| 1977-04-14 | 1980-05-07 | Name | IRVING CAPITAL CORP. |
| 1976-08-25 | 1977-04-14 | Name | IRVING SMALL BUSINESS INVESTMENT COMPANY, INC. |
| 1976-08-25 | 1988-11-17 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130716089 | 2013-07-16 | ASSUMED NAME LLC INITIAL FILING | 2013-07-16 |
| 970520000232 | 1997-05-20 | CERTIFICATE OF DISSOLUTION | 1997-05-20 |
| 941003002033 | 1994-10-03 | BIENNIAL STATEMENT | 1993-08-01 |
| 901129000222 | 1990-11-29 | CERTIFICATE OF AMENDMENT | 1990-11-29 |
| C031298-2 | 1989-07-10 | CERTIFICATE OF AMENDMENT | 1989-07-10 |
| B708254-2 | 1988-11-17 | CERTIFICATE OF AMENDMENT | 1988-11-17 |
| A666743-2 | 1980-05-07 | CERTIFICATE OF AMENDMENT | 1980-05-07 |
| A393259-3 | 1977-04-14 | CERTIFICATE OF AMENDMENT | 1977-04-14 |
| A348738-6 | 1976-10-14 | CERTIFICATE OF AMENDMENT | 1976-10-14 |
| A338283-7 | 1976-08-25 | CERTIFICATE OF INCORPORATION | 1976-08-25 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
