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CAPITAL GROUP PARTNERS, INC.

Headquarter

Company Details

Name: CAPITAL GROUP PARTNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1992 (32 years ago)
Date of dissolution: 01 Dec 2010
Entity Number: 1671067
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 151 DETROIT ST, DENVER, CO, United States, 80206
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CAPITAL GROUP PARTNERS, INC., ILLINOIS CORP_64784153 ILLINOIS

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRETT PEARSON Chief Executive Officer 151 DETRPOT ST, DEMVER, CO, United States, 80204

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2006-11-06 2009-04-20 Address 151 DETROIT ST, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer)
2005-02-03 2009-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-02-03 2009-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-24 2006-11-06 Address 151 DETROIT ST, DENVER, CO, 80206, 4928, USA (Type of address: Chief Executive Officer)
2004-07-07 2005-02-03 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-07-07 2005-02-03 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-12-05 2004-02-13 Name JCG PARTNERS, INC.
2001-12-12 2003-12-05 Name DST OUTPUT MARKETING SERVICES, INC.
1999-05-20 2001-12-12 Name MGI OUTPUT TECHNOLOGY SOLUTIONS, INCORPORATED
1998-11-03 2004-12-24 Address 333 W 11TH ST, 5TH FL, KANSAS CITY, MO, 64108, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
101201000965 2010-12-01 CERTIFICATE OF MERGER 2010-12-01
101026002764 2010-10-26 BIENNIAL STATEMENT 2010-10-01
091230000534 2009-12-30 CERTIFICATE OF MERGER 2009-12-31
090626000083 2009-06-26 CERTIFICATE OF CHANGE 2009-06-26
090420002275 2009-04-20 BIENNIAL STATEMENT 2008-10-01
061106002829 2006-11-06 BIENNIAL STATEMENT 2006-10-01
050203000164 2005-02-03 CERTIFICATE OF CHANGE 2005-02-03
041224002377 2004-12-24 BIENNIAL STATEMENT 2004-10-01
040707000153 2004-07-07 CERTIFICATE OF CHANGE 2004-07-07
040213000460 2004-02-13 CERTIFICATE OF AMENDMENT 2004-02-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State