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CAP PROPERTIES LIMITED

Company Details

Name: CAP PROPERTIES LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1988 (37 years ago) (Companies founded in May 1988)
Entity Number: 1261164
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 293 EISENHOWER PARKWAY, SUITE 140, LIVINGSTON, NJ, United States, 07039
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW C PILARO Chief Executive Officer 60 OLD TOWN ROAD, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-05-21 2024-05-21 Address 60 OLD TOWN ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2018-12-05 2024-05-21 Address 60 OLD TOWN ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2018-09-19 2024-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-04-24 2008-04-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-24 2018-12-05 Address 36 FITZWILLIAM PLACE, DUBLIN 2, 00000, IRL (Type of address: Chief Executive Officer)
2008-04-24 2018-09-19 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-18 2008-04-24 Address C/O MORRISON & FOERSTER, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, 0050, USA (Type of address: Chief Executive Officer)
2006-05-18 2008-04-24 Address C/O MORRISON & FORRSTER, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, 0050, USA (Type of address: Service of Process)
2004-06-16 2006-05-18 Address C/O BINGHAM MCCUTCHEN LLP, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Chief Executive Officer)
2004-06-16 2006-05-18 Address C/O BINGHAM MCCUTCHEN LLP, 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240521004266 2024-05-21 BIENNIAL STATEMENT 2024-05-21
220523002811 2022-05-23 BIENNIAL STATEMENT 2022-05-01
200507060498 2020-05-07 BIENNIAL STATEMENT 2020-05-01
181205002021 2018-12-05 BIENNIAL STATEMENT 2018-05-01
180919000136 2018-09-19 CERTIFICATE OF CHANGE 2018-09-19
080424000690 2008-04-24 CERTIFICATE OF CHANGE 2008-04-24
080424002333 2008-04-24 BIENNIAL STATEMENT 2008-05-01
060518002064 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040616002407 2004-06-16 BIENNIAL STATEMENT 2004-05-01
020429002455 2002-04-29 BIENNIAL STATEMENT 2002-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State