| Name: | CAPPELLI RESORTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Sep 1999 (25 years ago) |
| Entity Number: | 2420185 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1437929 | C/O CAPPELLI ENTERPRISES, INC., 115 STEVENS AVENUE, VALHALLA, NY, 10595 | C/O CAPPELLI ENTERPRISES, INC., 115 STEVENS AVENUE, VALHALLA, NY, 10595 | 914-769-6500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 4 |
| File number | 001-12522 |
| Filing date | 2010-12-01 |
| Reporting date | 2010-11-29 |
| File | View File |
Filings since 2010-11-29
| Form type | 4 |
| File number | 001-12522 |
| Filing date | 2010-11-29 |
| Reporting date | 2010-11-24 |
| File | View File |
Filings since 2010-11-24
| Form type | 4 |
| File number | 001-12522 |
| Filing date | 2010-11-24 |
| Reporting date | 2010-11-22 |
| File | View File |
Filings since 2010-01-06
| Form type | 4 |
| File number | 001-12522 |
| Filing date | 2010-01-06 |
| Reporting date | 2010-01-04 |
| File | View File |
Filings since 2009-11-20
| Form type | 4 |
| File number | 001-12522 |
| Filing date | 2009-11-20 |
| Reporting date | 2009-11-13 |
| File | View File |
Filings since 2008-08-04
| Form type | 4 |
| File number | 001-12522 |
| Filing date | 2008-08-04 |
| Reporting date | 2008-07-31 |
| File | View File |
Filings since 2008-07-03
| Form type | 3 |
| File number | 001-12522 |
| Filing date | 2008-07-03 |
| Reporting date | 2008-06-30 |
| File | View File |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| CAPPELLI ORGANIZATION | DOS Process Agent | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-18 | 2023-11-03 | Address | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2002-08-07 | 2013-01-18 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1999-09-20 | 2001-08-28 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2002-08-07 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103000643 | 2023-11-03 | BIENNIAL STATEMENT | 2023-09-01 |
| 210920002894 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 190903060276 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006688 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 170302006970 | 2017-03-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 131002002163 | 2013-10-02 | BIENNIAL STATEMENT | 2013-09-01 |
| 130118000443 | 2013-01-18 | CERTIFICATE OF CHANGE | 2013-01-18 |
| 110919002449 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 091009002120 | 2009-10-09 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911002049 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
