| Name: | POSEIDON CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1998 (27 years ago) (Companies founded in February 1998) |
| Entity Number: | 2225656 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 115 EAST 57TH ST, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 EAST 57TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAMES APOSTOLAKIS | Chief Executive Officer | ROBERT DI MARSICO, 115 EAST 57TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-03 | 2006-03-22 | Address | 115 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-03-03 | 2006-03-22 | Address | ROBERT DI MARSIZO, 1115 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-03-03 | 2006-03-22 | Address | 115 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-02-24 | 2004-03-03 | Address | 950 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-02-24 | 2004-03-03 | Address | 950 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-02-24 | 2004-03-03 | Address | 950 THIRD AVE, 27TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-02-05 | 2000-02-24 | Address | 950 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080219002963 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060322002283 | 2006-03-22 | BIENNIAL STATEMENT | 2006-02-01 |
| 040303002135 | 2004-03-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002267 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000224002446 | 2000-02-24 | BIENNIAL STATEMENT | 2000-02-01 |
| 980205000415 | 1998-02-05 | CERTIFICATE OF INCORPORATION | 1998-02-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
