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CAPTIVE-8 INC.

Company Details

Name: CAPTIVE-8 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 1995 (30 years ago)
Entity Number: 1902597
County: New York
Place of Formation: New York
Principal Address: 1500 HALO Way, Sterling, IL, United States, 61018
Principal Address ZIP Code:
Address: 100 CROSSWAYS PARK WEST, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6LWZ7 Active Non-Manufacturer 2011-12-15 2024-03-02 No data No data

Contact Information

POC ADA RAMOS
Phone +1 212-473-2440
Fax +1 212-473-2739
Address 57 E 11TH ST FL 5, NEW YORK, NY, 10003 0000, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
C/O SEMON & MONDSHEIN, ESQS. DOS Process Agent 100 CROSSWAYS PARK WEST, WOODBURY, NY, United States, 11797

Chief Executive Officer

Name Role Address
MARC S. SIMON Chief Executive Officer 1500 HALO WAY, STERLING, IL, United States, 61018

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 1500 HALO WAY, STERLING, IL, 61018, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 102 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-03-11 2023-12-20 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1995-03-13 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-03-13 2023-12-20 Address 100 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231220000067 2023-12-20 BIENNIAL STATEMENT 2023-12-20
210827001890 2021-08-27 BIENNIAL STATEMENT 2021-08-27
990311002989 1999-03-11 BIENNIAL STATEMENT 1999-03-01
950313001405 1995-03-13 CERTIFICATE OF INCORPORATION 1995-03-13

Date of last update: 13 Nov 2024

Sources: New York Secretary of State