| Name: | C.A.P.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 2008 (16 years ago) |
| Branch of: | C.A.P.S., INC. (Company Number CORP_42636592) (Illinois) |
| Entity Number: | 3675993 |
| County: | Albany |
| Date of dissolution: | 26 Oct 2011 |
| Place of Formation: | Illinois |
| Address: | 400 SKOKIE BLVD, STE 460, NORTH BROOK, IL, United States, 60062 |
| Address ZIP Code: | 60062 |
| Principal Address: | 400 SKOKIE BLVD, STE 460, NORTHBROOK, IL, United States, 60062 |
| Principal Address ZIP Code: | 60062 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 SKOKIE BLVD, STE 460, NORTH BROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| HOWARD SIEGEL | Chief Executive Officer | 400 SKOKIE BLVD, STE 460, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-24 | 2013-08-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2008-05-23 | 2009-09-24 | Address | 41 STATE STREET SUITE 405, ALBANY, NY, 12207, 2827, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130801000819 | 2013-08-01 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-08-01 |
| 130801000854 | 2013-08-01 | SURRENDER OF AUTHORITY | 2013-08-01 |
| DP-2089656 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 100608002344 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 090924000583 | 2009-09-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2009-09-24 |
| 080523000503 | 2008-05-23 | APPLICATION OF AUTHORITY | 2008-05-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
