| Name: | EXIM CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1978 (47 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 493106 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 40000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-15 | 2002-11-04 | Address | 241 FIFTH AVENUE / ROOM 302, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-05-17 | 2023-03-09 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 100 |
| 1986-03-11 | 1995-05-17 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 100 |
| 1986-03-11 | 1996-10-15 | Address | 290 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-06-06 | 1986-03-11 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 100 |
| 1978-06-06 | 1986-03-11 | Address | 489 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140528014 | 2014-05-28 | ASSUMED NAME LLC INITIAL FILING | 2014-05-28 |
| DP-2107545 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 021104000705 | 2002-11-04 | CERTIFICATE OF CHANGE | 2002-11-04 |
| 970115000419 | 1997-01-15 | CERTIFICATE OF AMENDMENT | 1997-01-15 |
| 961015000164 | 1996-10-15 | CERTIFICATE OF CHANGE | 1996-10-15 |
| 951115000450 | 1995-11-15 | CERTIFICATE OF AMENDMENT | 1995-11-15 |
| 950815000588 | 1995-08-15 | CERTIFICATE OF AMENDMENT | 1995-08-15 |
| 950517000252 | 1995-05-17 | CERTIFICATE OF AMENDMENT | 1995-05-17 |
| B332038-4 | 1986-03-11 | CERTIFICATE OF AMENDMENT | 1986-03-11 |
| A491923-8 | 1978-06-06 | CERTIFICATE OF INCORPORATION | 1978-06-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0202287 | Negotiable Instruments | 2004-03-26 | statistical closing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | U.S.A. |
| Role | Plaintiff |
| Name | EXIM CAPITAL CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1988-02-09 |
| Termination Date | 1988-03-07 |
| Section | 1961 |
Parties
| Name | LEE & CHUNG FARM FRESH |
| Role | Plaintiff |
| Name | EXIM CAPITAL CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2002-03-22 |
| Termination Date | 2002-03-28 |
| Section | 1345 |
| Status | Terminated |
Parties
| Name | U.S.A. |
| Role | Plaintiff |
| Name | EXIM CAPITAL CORP. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
