| Name: | NEW ENGLAND CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1983 (41 years ago) |
| Date of dissolution: | 02 Oct 2002 |
| Entity Number: | 872117 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Principal Address: | PO BOX 755, 30 AVON MEADOW LN, AVON, CT, United States, 06001 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TAKEAKI TAKEUCHI | Chief Executive Officer | 69 MALLARD DR, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-16 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-10-16 | 1999-11-02 | Address | 69 MALLARD DR, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1997-10-16 | 1999-11-02 | Address | PO BOX 755, 30 AVOEN MEADOW LANE, AVON, 06001, LKA (Type of address: Principal Executive Office) |
| 1993-10-19 | 1997-10-16 | Address | 30 AVON MEADOW LANE, AVON, CT, 06001, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 1997-10-16 | Address | DIAMOND LEASE USA, INC., 2 SOUND VIEW DRIVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1993-10-19 | Address | 30 AVON MEADOW LANE, AVON, CT, 06001, USA (Type of address: Principal Executive Office) |
| 1983-10-05 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-10-05 | 1997-10-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021002000041 | 2002-10-02 | CERTIFICATE OF TERMINATION | 2002-10-02 |
| 991202000002 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 991102002675 | 1999-11-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 971016002655 | 1997-10-16 | BIENNIAL STATEMENT | 1997-10-01 |
| 931019002035 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 921104002630 | 1992-11-04 | BIENNIAL STATEMENT | 1992-10-01 |
| B026594-4 | 1983-10-05 | APPLICATION OF AUTHORITY | 1983-10-05 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
