HVB CAPITAL MANAGEMENT, INC.
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| Name: | HVB CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1984 (41 years ago) |
| Date of dissolution: | 31 Dec 2007 |
| Entity Number: | 914551 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN GABRIELLE U FALGER, 150 EAST 42ND ST, 32ND FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 150 EAST 42ND ST, 32ND FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| ANDREAS WOELFER | Chief Executive Officer | 150 EAST 42ND ST, 32ND FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN GABRIELLE U FALGER, 150 EAST 42ND ST, 32ND FL, NEW YORK, NY, United States, 10017 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-05 | 2006-05-15 | Address | 150 EAST 42ND ST, 32ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-06-20 | 1999-02-05 | Address | 575 5TH AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 1999-02-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-10-06 | 1996-06-20 | Address | 575 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 1999-02-05 | Address | 575 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071231000319 | 2007-12-31 | CERTIFICATE OF MERGER | 2007-12-31 |
| 060515002786 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040831002014 | 2004-08-31 | BIENNIAL STATEMENT | 2004-05-01 |
| 020510002356 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000526002593 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State