| Name: | CAPEX INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2007 (18 years ago) |
| Entity Number: | 3474382 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 SULGRAVE RD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPEX INTERNATIONAL CORP. | DOS Process Agent | 1 SULGRAVE RD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| HERNAN MAZZELLA | Chief Executive Officer | 1 SULGRAVE RD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-14 | 2021-02-16 | Address | 157 WYNDCIFFE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2011-03-31 | 2013-02-14 | Address | 157 WYNDCIFFE RD, 303, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2011-03-31 | 2021-02-16 | Address | 157 WYNDCLIFFE RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2011-03-31 | 2013-02-14 | Address | 157 WYNDCLIFFE RD, 303, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2009-02-20 | 2011-03-31 | Address | 1374 MIDLAND AVE, 303, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2009-02-20 | 2011-03-31 | Address | 1374 MIDLAND AVE, 303, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 2007-10-15 | 2011-03-31 | Address | 1374 MIDLAND AVENUE #303, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2007-02-08 | 2007-10-15 | Address | APT 5-11, 400 MCCHESNEY AVENUE EXT, TROY, NY, 12180, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210216060065 | 2021-02-16 | BIENNIAL STATEMENT | 2021-02-01 |
| 130214006341 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110331003243 | 2011-03-31 | BIENNIAL STATEMENT | 2011-02-01 |
| 090220002518 | 2009-02-20 | BIENNIAL STATEMENT | 2009-02-01 |
| 071015000282 | 2007-10-15 | CERTIFICATE OF CHANGE | 2007-10-15 |
| 070208000601 | 2007-02-08 | CERTIFICATE OF INCORPORATION | 2007-02-08 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
