| Name: | CAPACITY COVERAGE COMPANY OF NEW JERSEY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 2006 (18 years ago) |
| Entity Number: | 3401590 |
| County: | Nassau |
| Date of dissolution: | 09 Mar 2018 |
| Place of Formation: | New Jersey |
| Principal Address: | ONE INTERNATIONAL BLVD, MAHWAH, NJ, United States, 07495 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK WEINRAUB | Chief Executive Officer | ONE INTERNATIONAL BLVD, MAHWAH, NJ, United States, 07495 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-01 | 2017-01-18 | Address | 347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2006-08-16 | 2014-05-01 | Address | 364 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Registered Agent) |
| 2006-08-16 | 2017-01-18 | Address | ONE INTERNATIONAL BOULEVARD, MAHWAH, NJ, 07495, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-44547 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44546 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180309000664 | 2018-03-09 | SURRENDER OF AUTHORITY | 2018-03-09 |
| 170118000672 | 2017-01-18 | CERTIFICATE OF CHANGE | 2017-01-18 |
| 170112006426 | 2017-01-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006149 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 140501000504 | 2014-05-01 | CERTIFICATE OF CHANGE | 2014-05-01 |
| 120802006140 | 2012-08-02 | BIENNIAL STATEMENT | 2012-08-01 |
| 100902002867 | 2010-09-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 060816000928 | 2006-08-16 | APPLICATION OF AUTHORITY | 2006-08-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
