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CAPITAL CITIES CAPITAL, INC.

Company Details

Name: CAPITAL CITIES CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1993 (32 years ago)
Entity Number: 1698533
County: New York
Place of Formation: Delaware
Principal Address: 77 WEST 66TH STREET, NEW YORK, NY, United States, 10023
Principal Address ZIP Code: 10023
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

Chief Executive Officer

Name Role Address
JAMES M KAPENSTEIN Chief Executive Officer 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521

DOS Process Agent

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

History

Start date End date Type Value
2015-01-06 2021-01-27 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2013-02-15 2015-01-06 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2007-02-05 2013-02-15 Address 500 SOUTH BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2001-02-21 2007-02-05 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
1999-10-12 2005-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2005-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-03 2001-02-21 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1999-02-03 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1994-02-25 1999-02-03 Address C/O TAX DEPARTMENT-11TH FLOOR, 77 WEST 66TH STREET, NEW YORK, NY, 10023, 6298, USA (Type of address: Principal Executive Office)
1994-02-25 1999-02-03 Address 77 WEST 66TH STREET, NEW YORK, NY, 10023, 6298, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230123002400 2023-01-23 BIENNIAL STATEMENT 2023-01-01
210127060324 2021-01-27 BIENNIAL STATEMENT 2021-01-01
190104060044 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170124006004 2017-01-24 BIENNIAL STATEMENT 2017-01-01
150106006627 2015-01-06 BIENNIAL STATEMENT 2015-01-01
130215006043 2013-02-15 BIENNIAL STATEMENT 2013-01-01
101220002380 2010-12-20 BIENNIAL STATEMENT 2011-01-01
090123002113 2009-01-23 BIENNIAL STATEMENT 2009-01-01
070205002853 2007-02-05 BIENNIAL STATEMENT 2007-01-01
051213000143 2005-12-13 CERTIFICATE OF CHANGE 2005-12-13

Date of last update: 13 Nov 2024

Sources: New York Secretary of State