| Name: | CAPITAL INDUSTREE HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2008 (17 years ago) |
| Entity Number: | 3618264 |
| ZIP code: | 32703 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 115 SPANISH OAK LANE, APOPKA, FL, United States, 32703 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 SPANISH OAK LANE, APOPKA, FL, United States, 32703 |
| Name | Role | Address |
|---|---|---|
| MOHAMED EL ATMIOUI IZAGHAREN | Chief Executive Officer | 115 SPANISH OAK LANE, APOPKA, FL, United States, 32703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2024-06-11 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2023-09-28 | 2024-06-11 | Address | 115 SPANISH OAK LANE, APOPKA, FL, 32703, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2024-06-11 | Address | 115 SPANISH OAK LANE, APOPKA, FL, 32703, USA (Type of address: Service of Process) |
| 2023-09-28 | 2024-06-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2008-01-16 | 2023-09-28 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2008-01-16 | 2023-09-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2008-01-16 | 2023-09-28 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611002646 | 2024-06-10 | CERTIFICATE OF AMENDMENT | 2024-06-10 |
| 230928000223 | 2023-09-28 | BIENNIAL STATEMENT | 2022-01-01 |
| 080116000069 | 2008-01-16 | CERTIFICATE OF INCORPORATION | 2008-01-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
