| Name: | CAPITAL COMPUTER ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1989 (36 years ago) |
| Entity Number: | 1320082 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 2429 MILITARY ROAD, STE 300, NIAGARA FALLS, NY, United States, 14304 |
| Principal Address ZIP Code: | 14304 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL COMPUTER ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | 2013 | 141715347 | 2014-06-30 | CAPITAL COMPUTER ASSOCIATES, INC. | 39 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-06-30 |
| Name of individual signing | THOMAS A. FREDERICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5184350500 |
| Plan sponsor’s address | 1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-05 |
| Name of individual signing | THOMAS A. FREDERICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5184350500 |
| Plan sponsor’s address | 1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205 |
Plan administrator’s name and address
| Administrator’s EIN | 141715347 |
| Plan administrator’s name | CAPITAL COMPUTER ASSOCIATES, INC. |
| Plan administrator’s address | 1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205 |
| Administrator’s telephone number | 5184350500 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-01 |
| Name of individual signing | THOMAS A. FREDERICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5184350500 |
| Plan sponsor’s address | 1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205 |
Plan administrator’s name and address
| Administrator’s EIN | 141715347 |
| Plan administrator’s name | CAPITAL COMPUTER ASSOCIATES, INC. |
| Plan administrator’s address | 1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205 |
| Administrator’s telephone number | 5184350500 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-02 |
| Name of individual signing | THOMAS A FREDERICK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 5184350500 |
| Plan sponsor’s address | 1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205 |
Plan administrator’s name and address
| Administrator’s EIN | 141715347 |
| Plan administrator’s name | CAPITAL COMPUTER ASSOCIATES, INC. |
| Plan administrator’s address | 1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205 |
| Administrator’s telephone number | 5184350500 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-06 |
| Name of individual signing | THOMAS FREDERICK |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JEFF BENDER | Chief Executive Officer | 1 ANTARES DR, STE 400, OTTAWA, ON, Canada, K2E 8C4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-05-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-01-30 | 2019-01-09 | Address | 1 ANTARES DR, STE 400, OTTAWA, CAN (Type of address: Principal Executive Office) |
| 2015-01-30 | 2021-01-29 | Address | 1 ANTARES DR, STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2014-08-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-18 | 2015-01-30 | Address | 1 ANTARES DR, STE 400, OTTAWA, CAN (Type of address: Principal Executive Office) |
| 2014-08-18 | 2014-08-21 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230111003491 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210129060576 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-111568 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111567 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190523000135 | 2019-05-23 | CERTIFICATE OF CHANGE | 2019-05-23 |
| SR-17429 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17428 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190109060651 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170214006227 | 2017-02-14 | BIENNIAL STATEMENT | 2017-01-01 |
| 150130006356 | 2015-01-30 | BIENNIAL STATEMENT | 2015-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
