CAPITAL NETWORK SYSTEM, INC.

Company Details

Name:	CAPITAL NETWORK SYSTEM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Mar 1990 (35 years ago) (Companies founded in March 1990)
Date of dissolution:	26 Jun 2002
Entity Number:	1431593
ZIP code:	32801 (Companies in New York, 32801)
County:	New York
Place of Formation:	Texas
Address:	100 W LUCERNE CIRCLE, SUITE 100, ORLANDO, FL, United States, 32801
Principal Address:	600 CONGRESS AVENUE, #1360, AUSTIN, TX, United States, 78701

Agent

Name	Role	Address
UNITED CORPORATE SERVICES INC.	Agent	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name	Role	Address
MARCIA L WALTER	DOS Process Agent	100 W LUCERNE CIRCLE, SUITE 100, ORLANDO, FL, United States, 32801

Chief Executive Officer

Name	Role	Address
ALAN J ROSSI	Chief Executive Officer	100 W LUCERNE CIRCLE, SUITE 100, ORLANDO, FL, United States, 32801

History

Start date	End date	Type	Value
1997-08-04	1998-03-19	Address	100 W. LUCERNE CIRCLE, ORLANDO, FL, 32801, USA (Type of address: Service of Process)
1993-06-01	1998-03-19	Address	600 CONGRESS AVENUE, #1360, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
1993-06-01	1997-08-04	Address	600 CONGRESS AVENUE, #1360, AUSTIN, TX, 78701, USA (Type of address: Service of Process)
1990-03-19	1997-08-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-03-19	1993-06-01	Address	600 CONGRESS AVE., SUITE 1250, AUSTIN, TX, 78701, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1623973	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
980319002258	1998-03-19	BIENNIAL STATEMENT	1998-03-01
970804000032	1997-08-04	CERTIFICATE OF CHANGE	1997-08-04
940505002386	1994-05-05	BIENNIAL STATEMENT	1994-03-01
930601002222	1993-06-01	BIENNIAL STATEMENT	1993-03-01
C119805-4	1990-03-19	APPLICATION OF AUTHORITY	1990-03-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State