| Name: | NEW YORK CAP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1990 (34 years ago) |
| Entity Number: | 1481524 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CODE-A-PHONE CORPORATION |
| Fictitious Name: | NEW YORK CAP |
| Address: | 4004 KRUSE WAY PLACE / #230, LAKE OSWEGO, OR, United States, 97035 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CAP, INC. | DOS Process Agent | 4004 KRUSE WAY PLACE / #230, LAKE OSWEGO, OR, United States, 97035 |
| Name | Role | Address |
|---|---|---|
| MICHAEL V. MINGIONE | Chief Executive Officer | CAP, INC., 225 LIBERTY ST, 7TH FLOOR, NEW YORK, NY, United States, 10280 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-11-09 | 2000-11-28 | Address | 16277 S.W. 130TH ST., CLACKAMAS, OR, 97015, USA (Type of address: Principal Executive Office) |
| 1993-11-02 | 2000-11-28 | Address | 16277 SOUTH EAST 130TH AVENUE, CLACKAMAS, OR, 97015, USA (Type of address: Service of Process) |
| 1993-11-02 | 1998-11-09 | Address | 16277 SOUTH EAST 130TH AVENUE, CLACKAMAS, OR, 97015, USA (Type of address: Principal Executive Office) |
| 1992-10-27 | 1998-11-09 | Address | 16 SCIENCE PARK DRIVE #02-02, PASTEUR SINGAPORE SCIENCE PARK, SINGAPORE, 0511, SGP (Type of address: Chief Executive Officer) |
| 1992-10-27 | 1993-11-02 | Address | 16277 S.E. 130TH AVENUE, CLACKAMAS, OR, 97015, USA (Type of address: Principal Executive Office) |
| 1992-10-27 | 1993-11-02 | Address | 16277 S.E. 130TH AVENUE, CLACKAMAS, OR, 97015, USA (Type of address: Service of Process) |
| 1990-10-15 | 2000-01-24 | Address | 633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-10-15 | 1992-10-27 | Address | 16261 SE 130TH AVENUE, CLACKAMAS, OR, 97015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18624 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 001128002552 | 2000-11-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 000124000283 | 2000-01-24 | CERTIFICATE OF CHANGE | 2000-01-24 |
| 981109002276 | 1998-11-09 | BIENNIAL STATEMENT | 1998-10-01 |
| 931102002051 | 1993-11-02 | BIENNIAL STATEMENT | 1993-10-01 |
| 921027002244 | 1992-10-27 | BIENNIAL STATEMENT | 1992-10-01 |
| 901015000261 | 1990-10-15 | APPLICATION OF AUTHORITY | 1990-10-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
