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THE CAPITAL INVESTMENT COMPANY

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Company Details

Name: THE CAPITAL INVESTMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1892 (133 years ago)
Entity Number: 9158
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Address: 58 WILLIAM ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
ARTHUR E. WALRADT DOS Process Agent 58 WILLIAM ST., NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
B088415-2 1984-04-06 ASSUMED NAME CORP INITIAL FILING 1984-04-06
F8-36 1892-12-21 APPLICATION OF AUTHORITY 1892-12-21

Court Cases

Court Case Summary

Filing Date:
1995-06-08
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
CUFFEE,
Party Role:
Plaintiff
Party Name:
THE CAPITAL INVESTMENT COMPANY
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State