| Name: | CAPRICORN LEISURE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1988 (36 years ago) |
| Entity Number: | 1285263 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 HAVEN AVE SUITE 210, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 25 S SERVICE RD, STE 200, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER HOYOS | Chief Executive Officer | ROXANA HOYOS, 25 S SERVICE RD, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 HAVEN AVE SUITE 210, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-18 | 2008-04-07 | Address | 8 HAVEN AVE SUITE 210, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2006-08-18 | 2008-04-07 | Address | 8 HAVEN AVE SUITE 210, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2006-08-18 | Address | 8 HAVEN AVE / SUITE 210, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2002-08-09 | 2006-08-18 | Address | 8 HAVEN AVE / SUITE 210, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2002-08-09 | 2006-08-18 | Address | 8 HAVEN AVE / SUITE 210, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1994-03-07 | 2002-08-09 | Address | 8 HAVEN AVENUE, SUITE 227, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1994-03-07 | 2002-08-09 | Address | 8 HAVEN AVENUE, SUITE 227, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1994-03-07 | 2002-08-09 | Address | 8 HAVEN AVENUE, SUITE 227, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1988-08-17 | 1994-03-07 | Address | 415 SEVENTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080407002163 | 2008-04-07 | AMENDMENT TO BIENNIAL STATEMENT | 2006-08-01 |
| 060818002601 | 2006-08-18 | BIENNIAL STATEMENT | 2006-08-01 |
| 041228002628 | 2004-12-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 020809002020 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 000831002554 | 2000-08-31 | BIENNIAL STATEMENT | 2000-08-01 |
| 970103002057 | 1997-01-03 | BIENNIAL STATEMENT | 1996-08-01 |
| 940307002206 | 1994-03-07 | BIENNIAL STATEMENT | 1993-08-01 |
| B674917-3 | 1988-08-17 | CERTIFICATE OF INCORPORATION | 1988-08-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
