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CAPACITY BENEFITS GROUP, INC.

Company Details

Name: CAPACITY BENEFITS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1998 (27 years ago)
Entity Number: 2260019
County: New York
Place of Formation: New Jersey
Principal Address: 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code: 10965
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DOMINIC MORELLI Chief Executive Officer 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2023-03-15 2023-03-15 Address 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2020-05-05 2023-03-15 Address 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-05-01 2017-01-18 Address 347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-07-27 2020-05-05 Address ONE INTERNATIONAL BLVD, STE 300, MAHWAH, NJ, 07495, USA (Type of address: Principal Executive Office)
2011-07-27 2020-05-05 Address ONE INTERNATIONAL BLVD, STE 300, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer)
2011-07-27 2017-01-18 Address ONE INTERNATIONAL BLVD, STE 300, MAHWAH, NJ, 07495, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230315003096 2023-03-14 CERTIFICATE OF CHANGE BY ENTITY 2023-03-14
220503002072 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200505060542 2020-05-05 BIENNIAL STATEMENT 2020-05-01
SR-27274 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27273 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501006201 2018-05-01 BIENNIAL STATEMENT 2018-05-01
170118000683 2017-01-18 CERTIFICATE OF CHANGE 2017-01-18
160509006017 2016-05-09 BIENNIAL STATEMENT 2016-05-01
140501000496 2014-05-01 CERTIFICATE OF CHANGE 2014-05-01
140501006164 2014-05-01 BIENNIAL STATEMENT 2014-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State