| Name: | CAPITAL 1 USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 2006 (18 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 3454316 |
| ZIP code: | 11703 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | LUIGI A. FORNARO, 1384 DEER PARK AVENUE, NORTH BABYLON, NY, United States, 11703 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LUIGI A. FORNARO, 1384 DEER PARK AVENUE, NORTH BABYLON, NY, United States, 11703 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2137652 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 061228000382 | 2006-12-28 | CERTIFICATE OF INCORPORATION | 2006-12-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
