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BATTERY PARK CAPITAL CORP.

Headquarter

Company Details

Name: BATTERY PARK CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 1978 (46 years ago)
Date of dissolution: 26 Aug 2015
Entity Number: 508378
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 383 MADISON AVENUE, NEW YORK, NY, United States, 10179
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BATTERY PARK CAPITAL CORP., FLORIDA F93000000301 FLORIDA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANTHONY J HORAN Chief Executive Officer 270 PARK AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2009-08-26 2012-09-19 Address 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-09-27 2009-08-26 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2006-09-27 2019-01-28 Address 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-01 2006-09-27 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-01 2006-09-27 Address 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office)
2002-11-01 2006-09-27 Address 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2000-10-02 2002-11-01 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1999-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-13 2002-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-11-05 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-8203 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8202 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20170817067 2017-08-17 ASSUMED NAME LLC INITIAL FILING 2017-08-17
150826000155 2015-08-26 CERTIFICATE OF MERGER 2015-08-26
140917006590 2014-09-17 BIENNIAL STATEMENT 2014-09-01
120919002287 2012-09-19 BIENNIAL STATEMENT 2012-09-01
100930002460 2010-09-30 BIENNIAL STATEMENT 2010-09-01
090826002026 2009-08-26 BIENNIAL STATEMENT 2008-09-01
060927002571 2006-09-27 BIENNIAL STATEMENT 2006-09-01
040913002574 2004-09-13 BIENNIAL STATEMENT 2004-09-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State