| Name: | THE CAPITAL REGION AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2005 (19 years ago) |
| Entity Number: | 3228135 |
| ZIP code: | 10528 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2475 WESTEL RD, ROCKWOOD, TN, United States, 37854 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DERWOOD LITTLEFIELD | Chief Executive Officer | 2475 WESTEL RD, ROCKWOODD, TN, United States, 37854 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-25 | 2023-08-25 | Address | 2475 WESTEL RD, ROCKWOODD, TN, 37854, USA (Type of address: Chief Executive Officer) |
| 2022-12-06 | 2023-08-25 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-12-06 | 2023-08-25 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-12-06 | 2022-12-06 | Address | 2475 WESTEL RD, ROCKWOODD, TN, 37854, USA (Type of address: Chief Executive Officer) |
| 2022-12-06 | 2023-08-25 | Address | 2475 WESTEL RD, ROCKWOODD, TN, 37854, USA (Type of address: Chief Executive Officer) |
| 2022-12-05 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2022-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-11-04 | 2022-12-06 | Address | 2475 WESTEL RD, ROCKWOODD, TN, 37854, USA (Type of address: Chief Executive Officer) |
| 2011-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230825001755 | 2023-08-25 | BIENNIAL STATEMENT | 2023-07-01 |
| 221206000630 | 2022-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-05 |
| 211013002443 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 190826002009 | 2019-08-26 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-41737 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41738 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111104003240 | 2011-11-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 110921000735 | 2011-09-21 | CERTIFICATE OF CHANGE | 2011-09-21 |
| 110404000503 | 2011-04-04 | CERTIFICATE OF CHANGE | 2011-04-04 |
| 071115002917 | 2007-11-15 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
