| Name: | CAPSULE COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1999 (25 years ago) |
| Entity Number: | 2436785 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 721 BROAD STREET, CHATTANOOGA, TN, United States, 37402 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| JOHN LEACH | Chief Executive Officer | 721 BROAD ST, CHATTANOOGA, TN, United States, 37402 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-11 | 2012-02-17 | Address | 225 WEST 34TH ST, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2003-05-20 | 2012-02-17 | Address | 225 W 34 ST, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2003-05-20 | 2006-01-11 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2000-05-01 | 2003-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-11-05 | 2003-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2000-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120217000207 | 2012-02-17 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-03-18 |
| 120217000211 | 2012-02-17 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2012-02-17 |
| 060111002642 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 030520000604 | 2003-05-20 | CERTIFICATE OF CHANGE | 2003-05-20 |
| 000501000062 | 2000-05-01 | CERTIFICATE OF MERGER | 2000-05-01 |
| 991105000422 | 1999-11-05 | APPLICATION OF AUTHORITY | 1999-11-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
