| Name: | CAPITAL LAND SERVICES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1993 (32 years ago) |
| Entity Number: | 1713567 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 201 WINDSOR AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Address ZIP Code: | 11570 |
| Principal Address: | 558A HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, United States, 11552 |
| Principal Address ZIP Code: | 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL LAND SERVICES, LTD. 401 (K) PROFIT SHARING PLAN | 2009 | 113152134 | 2010-07-12 | CAPITAL LAND SERVICES, LTD. | 17 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113152134 |
| Plan administrator’s name | CAPITAL LAND SERVICES, LTD. |
| Plan administrator’s address | 210 EAST SUNRISE HIGHWAY, SUITE 101, VALLEY STREAM, NY, 115820637 |
| Administrator’s telephone number | 5168230221 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-12 |
| Name of individual signing | JEAN COVELLI |
| Role | Employer/plan sponsor |
| Date | 2010-07-12 |
| Name of individual signing | JEAN COVELLI |
| Name | Role | Address |
|---|---|---|
| RONALD COVELLI | Chief Executive Officer | 558A HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201 WINDSOR AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-19 | 2017-12-13 | Address | 558A HEMPSTEAD AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 1995-11-28 | 2011-12-19 | Address | 33 W HAWTHORNE AVE, VALLEY STREAM, NY, 11582, 0637, USA (Type of address: Chief Executive Officer) |
| 1994-04-04 | 2011-12-19 | Address | 33 WEST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11582, 0637, USA (Type of address: Principal Executive Office) |
| 1994-04-04 | 1995-11-28 | Address | 33 WEST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11582, 0637, USA (Type of address: Chief Executive Officer) |
| 1994-04-04 | 2011-12-19 | Address | 33 WEST HAWTHORNE AVENUE, VALLEY STREAM, NY, 11582, 0637, USA (Type of address: Service of Process) |
| 1993-03-26 | 2023-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-26 | 1994-04-04 | Address | 47 CHRISTABEL STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171213000448 | 2017-12-13 | CERTIFICATE OF CHANGE | 2017-12-13 |
| 170508002047 | 2017-05-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 111219002186 | 2011-12-19 | BIENNIAL STATEMENT | 2011-03-01 |
| 990322002605 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970327002378 | 1997-03-27 | BIENNIAL STATEMENT | 1997-03-01 |
| 951128002053 | 1995-11-28 | BIENNIAL STATEMENT | 1995-03-01 |
| 940404002104 | 1994-04-04 | BIENNIAL STATEMENT | 1994-03-01 |
| 930326000016 | 1993-03-26 | CERTIFICATE OF INCORPORATION | 1993-03-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
