| Name: | CAPSTONE ELECTRONICS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1990 (35 years ago) |
| Date of dissolution: | 02 Jan 1997 |
| Entity Number: | 1415521 |
| ZIP code: | 12206 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 3254 FRASER STREET, AURORA, CO, United States, 80011 |
| Name | Role | Address |
|---|---|---|
| JOHN C WADDELL | Chief Executive Officer | 25 HUB DRIVE, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-03 | 1995-07-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7723, USA (Type of address: Service of Process) |
| 1993-04-09 | 1994-05-03 | Address | 25 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1990-01-18 | 1994-05-03 | Address | 1 GULF&WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970102000502 | 1997-01-02 | CERTIFICATE OF MERGER | 1997-01-02 |
| 950719000687 | 1995-07-19 | CERTIFICATE OF CHANGE | 1995-07-19 |
| 940503002308 | 1994-05-03 | BIENNIAL STATEMENT | 1994-01-01 |
| 930409002775 | 1993-04-09 | BIENNIAL STATEMENT | 1993-01-01 |
| C098193-4 | 1990-01-18 | APPLICATION OF AUTHORITY | 1990-01-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
