| Name: | CAP HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1985 (39 years ago) |
| Date of dissolution: | 30 Jan 2006 |
| Entity Number: | 1001758 |
| ZIP code: | 12779 |
| County: | New York |
| Place of Formation: | New York |
| Address: | AKILA COULOUMBIS, 5130 MAIN ST RTE 42, SOUTH FALLSBURG, NY, United States, 12779 |
| Principal Address: | A COULOUMBIS, 5130 MAIN ST RTE 42, SOUTH FALLSBURG, NY, United States, 12779 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | AKILA COULOUMBIS, 5130 MAIN ST RTE 42, SOUTH FALLSBURG, NY, United States, 12779 |
| Name | Role | Address |
|---|---|---|
| AKILA COULOUMBIS | Chief Executive Officer | 5130 MAIN ST, RTE 42, SOUTH FALLSBURG, NY, United States, 12779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-25 | 2001-08-03 | Address | 5130 MAIN STREET ROUTE 42, SOUTH FALLSBERG, NY, 12779, USA (Type of address: Service of Process) |
| 1997-06-17 | 2001-08-03 | Address | 37 EAST 1ST STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1997-06-17 | 2001-05-25 | Address | 37 EAST 1ST STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1997-06-17 | 2001-08-03 | Address | 37 E 1ST ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1997-06-17 | Address | 15 WASHINGTON PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1997-06-17 | Address | C/O COULOUMBIS, 15 WASHINGTON PLACE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-01-07 | 1997-06-17 | Address | C/O COULOUMBIS, 15 WASHINGTON PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1990-09-12 | 2001-03-13 | Name | PAC LAB. INC. |
| 1990-09-12 | 1993-01-07 | Address | 15 WASHINGTON PLACE, ATT: PETER F. COULOUMBIS, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1985-06-04 | 1990-09-12 | Name | PFC LAB, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060130000938 | 2006-01-30 | CERTIFICATE OF DISSOLUTION | 2006-01-30 |
| 050727002887 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030519002461 | 2003-05-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 010803002673 | 2001-08-03 | BIENNIAL STATEMENT | 2001-06-01 |
| 010525000385 | 2001-05-25 | CERTIFICATE OF CHANGE | 2001-05-25 |
| 010313000191 | 2001-03-13 | CERTIFICATE OF AMENDMENT | 2001-03-13 |
| 990616002322 | 1999-06-16 | BIENNIAL STATEMENT | 1999-06-01 |
| 970617002353 | 1997-06-17 | BIENNIAL STATEMENT | 1997-06-01 |
| 000046002932 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
| 930107003080 | 1993-01-07 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
