| Name: | CAP-XX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 2002 (22 years ago) |
| Date of dissolution: | 27 Feb 2013 |
| Entity Number: | 2784148 |
| ZIP code: | 92121 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5375 MIRA SORRENTO PL, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| C/O PWC | DOS Process Agent | 5375 MIRA SORRENTO PL, SAN DIEGO, CA, United States, 92121 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ANTHONY KONGATS | Chief Executive Officer | UNIT 9, 12 MARS RD LANE COVE 2066, SYDNEY, Australia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-20 | 2008-06-02 | Address | C/O UNITS 9 10, 12 MARS RD LANE COVE 2079, SYDNEY, 00000, AUS (Type of address: Chief Executive Officer) |
| 2004-08-20 | 2008-06-02 | Address | 6523 LUPTON DR, DALLAS, TX, 75225, USA (Type of address: Principal Executive Office) |
| 2002-06-28 | 2011-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-28 | 2012-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130227000098 | 2013-02-27 | SURRENDER OF AUTHORITY | 2013-02-27 |
| 120224000345 | 2012-02-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2012-02-24 |
| 111228000915 | 2011-12-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-01-27 |
| 080602002632 | 2008-06-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 040820002429 | 2004-08-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020628000326 | 2002-06-28 | APPLICATION OF AUTHORITY | 2002-06-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
