| Name: | CAPCO HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 2003 (21 years ago) |
| Date of dissolution: | 07 Apr 2009 |
| Entity Number: | 2985349 |
| ZIP code: | 05401 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 BANK STREET, SUITE 610, BURLINGTON, VT, United States, 05401 |
| Principal Address: | 1 PERSHING PLAZA, 10TH FL, JERSEY CITY, NJ, United States, 07307 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1274788 | No data | C/O MARSH INC, 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 | 2123456092 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-61431 |
| Filing date | 2003-12-29 |
| File | View File |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 BANK STREET, SUITE 610, BURLINGTON, VT, United States, 05401 |
| Name | Role | Address |
|---|---|---|
| FRANK LAGERSTEDT | Chief Executive Officer | 750 7TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-05 | 2009-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-05 | 2009-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090407000260 | 2009-04-07 | SURRENDER OF AUTHORITY | 2009-04-07 |
| 080229002307 | 2008-02-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 031205000369 | 2003-12-05 | APPLICATION OF AUTHORITY | 2003-12-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
