| Name: | CAPITAL SECURITIES INVESTMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 2001 (23 years ago) (Companies founded in December 2001) |
| Date of dissolution: | 28 Jul 2010 |
| Branch of: | CAPITAL SECURITIES INVESTMENT CORPORATION (Company Number CORP_57717432) (Illinois) |
| Entity Number: | 2713501 |
| ZIP code: | 60523 (Companies in New York, 60523) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 2021 MIDWEST ROAD, SUITE 104, OAK BROOK, IL, United States, 60523 |
| Principal Address: | 2021 MIDWEST RD / SITE 104, OAK BROOK, IL, United States, 60523 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2021 MIDWEST ROAD, SUITE 104, OAK BROOK, IL, United States, 60523 |
| Name | Role | Address |
|---|---|---|
| STANLEY A. KLIMEK | Chief Executive Officer | 2021 MIDWEST RD / SUITE 104, OAK BROOK, IL, United States, 60523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-31 | 2012-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-31 | 2012-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120417000035 | 2012-04-17 | CERTIFICATE OF CHANGE | 2012-04-17 |
| DP-1895380 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 100105002823 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002375 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002964 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002085 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011231000547 | 2001-12-31 | APPLICATION OF AUTHORITY | 2001-12-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
