| Name: | CAPSTEAD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1994 (30 years ago) |
| Date of dissolution: | 24 Oct 2005 |
| Entity Number: | 1871225 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2711 N HASKELL, SUITE 1000, DALLAS, TX, United States, 75204 |
| Address: | SUITE 200, 40 COLVIN AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONN K LYTLE | Chief Executive Officer | 2711 N HASKELL, SUITE 1000, DALLAS, TX, United States, 75204 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | SUITE 200, 40 COLVIN AVENUE, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-11-29 | 1995-06-14 | Address | 2711 NO. HASKELL AVENUE, SUITE 1000, DALLAS, TX, 75204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051024000110 | 2005-10-24 | CERTIFICATE OF TERMINATION | 2005-10-24 |
| 981120002085 | 1998-11-20 | BIENNIAL STATEMENT | 1998-11-01 |
| 961202002363 | 1996-12-02 | BIENNIAL STATEMENT | 1996-11-01 |
| 950614000073 | 1995-06-14 | CERTIFICATE OF CHANGE | 1995-06-14 |
| 941129000162 | 1994-11-29 | APPLICATION OF AUTHORITY | 1994-11-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
