| Name: | CAPSTONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Date of dissolution: | 16 Nov 2022 |
| Entity Number: | 1884066 |
| ZIP code: | 12047 (Companies in Rensselaer, 12047) |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 10201 ROMAINE ROAD, COHOES, NY, United States, 12047 |
| Principal Address: | 611 BALDWIN RD, TICONDEROGA, NY, United States, 12883 |
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPSTONE, INC. PROFIT SHARING PLAN | 2016 | 141778063 | 2017-07-31 | CAPSTONE, INC. | 3 | |||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | S SCOTT LUSHER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-07-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5187839300 |
| Plan sponsor’s address | 971 ALBANY SHAKER RD, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | S SCOTT LUSHER |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-07-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5187839300 |
| Plan sponsor’s address | 971 ALBANY SHAKER RD, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | S SCOTT LUSHER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-07-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5187839300 |
| Plan sponsor’s address | 971 ALBANY SHAKER RD, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | S SCOTT LUSHER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-07-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5187839300 |
| Plan sponsor’s address | 971 ALBANY SHAKER RD, LATHAM, NY, 12110 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-10 |
| Name of individual signing | DAVID JOHNSON |
| Role | Employer/plan sponsor |
| Date | 2013-05-10 |
| Name of individual signing | AMY JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-07-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5187839300 |
| Plan sponsor’s address | 971 ALBANY SHAKER RD, LATHAM, NY, 12110 |
Plan administrator’s name and address
| Administrator’s EIN | 141778063 |
| Plan administrator’s name | CAPSTONE, INC. |
| Plan administrator’s address | 971 ALBANY SHAKER RD, LATHAM, NY, 12110 |
| Administrator’s telephone number | 5187839300 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-27 |
| Name of individual signing | DAVID JOHNSON |
| Role | Employer/plan sponsor |
| Date | 2012-04-27 |
| Name of individual signing | AMY JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-07-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5187839300 |
| Plan sponsor’s address | 971 ALBANY SHAKER RD, LATHAM, NY, 12110 |
Plan administrator’s name and address
| Administrator’s EIN | 141778063 |
| Plan administrator’s name | CAPSTONE, INC. |
| Plan administrator’s address | 971 ALBANY SHAKER RD, LATHAM, NY, 12110 |
| Administrator’s telephone number | 5187839300 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-08 |
| Name of individual signing | DAVID JOHNSON |
| Role | Employer/plan sponsor |
| Date | 2011-06-08 |
| Name of individual signing | AMY JOHNSON |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-07-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5187839300 |
| Plan sponsor’s address | 971 ALBANY SHAKER RD, LATHAM, NY, 12110 |
Plan administrator’s name and address
| Administrator’s EIN | 141778063 |
| Plan administrator’s name | CAPSTONE, INC. |
| Plan administrator’s address | 971 ALBANY SHAKER RD, LATHAM, NY, 12110 |
| Administrator’s telephone number | 5187839300 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-05-20 |
| Name of individual signing | AMY JOHNSON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-07-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5187839300 |
| Plan sponsor’s address | 971 ALBANY SHAKER RD, LATHAM, NY, 12110 |
Plan administrator’s name and address
| Administrator’s EIN | 141778063 |
| Plan administrator’s name | CAPSTONE, INC. |
| Plan administrator’s address | 971 ALBANY SHAKER RD, LATHAM, NY, 12110 |
| Administrator’s telephone number | 5187839300 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | DAVID JOHNSON |
| Role | Employer/plan sponsor |
| Date | 2010-07-26 |
| Name of individual signing | AMY JOHNSON |
| Name | Role | Address |
|---|---|---|
| AMY JOHNSON | DOS Process Agent | 10201 ROMAINE ROAD, COHOES, NY, United States, 12047 |
| Name | Role | Address |
|---|---|---|
| AMY M. JOHNSON | Agent | 4 AVIS DRIVE, LATHAM, NY, 12110 |
| Name | Role | Address |
|---|---|---|
| AMY JOHNSON | Chief Executive Officer | 611 BALDWIN RD, C/O AMY JOHNSON, TICONDEROGA, NY, United States, 12883 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-07 | 2023-04-25 | Address | 611 BALDWIN RD, C/O AMY JOHNSON, TICONDEROGA, NY, 12883, USA (Type of address: Chief Executive Officer) |
| 2021-01-07 | 2023-04-25 | Address | 10201 ROMAINE ROAD, COHOES, NY, 12047, USA (Type of address: Service of Process) |
| 2017-01-06 | 2021-01-07 | Address | 10201 ROMAINE ROAD, COHOES, NY, 12047, USA (Type of address: Chief Executive Officer) |
| 2017-01-06 | 2021-01-07 | Address | 10201 ROMAINE ROAD, COHOES, NY, 12047, USA (Type of address: Service of Process) |
| 2011-01-12 | 2017-01-06 | Address | 971 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2011-01-12 | 2017-01-06 | Address | 971 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2011-01-12 | 2017-01-06 | Address | 971 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2007-01-02 | 2011-01-12 | Address | 971 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2007-01-02 | 2011-01-12 | Address | 971 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2007-01-02 | 2011-01-12 | Address | 971 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425004102 | 2022-11-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-16 |
| 210107060199 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060318 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170106006187 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007707 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118006376 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110112002070 | 2011-01-12 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112002542 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070102002282 | 2007-01-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050131002459 | 2005-01-31 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
