| Name: | CAPSTONE RESOURCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 2004 (20 years ago) |
| Entity Number: | 3129008 |
| County: | Westchester |
| Date of dissolution: | 03 Apr 2024 |
| Place of Formation: | New York |
| Address: | 110 CORPORATE PARK DRIVE, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 30 GLENN STREET, 2ND FLR, WHITE PLAINS, NY, United States, 10603 |
| Principal Address ZIP Code: | 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN SCHWARTZ | Chief Executive Officer | 30 GLENN ST, 2ND FLR, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O FAIR, FITZGERALD & HERSHAFT, PC | DOS Process Agent | 110 CORPORATE PARK DRIVE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-11 | 2024-04-03 | Address | 110 CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2006-10-24 | 2024-04-03 | Address | 30 GLENN ST, 2ND FLR, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2004-11-22 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-22 | 2013-06-11 | Address | C/O ALLEN SCHWARTZ, 30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403003885 | 2024-04-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-03 |
| 130611000762 | 2013-06-11 | CERTIFICATE OF CHANGE | 2013-06-11 |
| 061024002809 | 2006-10-24 | BIENNIAL STATEMENT | 2006-11-01 |
| 041122000654 | 2004-11-22 | CERTIFICATE OF INCORPORATION | 2004-11-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
