| Name: | CAPACITY INTERACTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2009 (16 years ago) |
| Entity Number: | 3762027 |
| ZIP code: | 11249 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2 NORTHSIDE PIERS, SUITE 20M, BROOKLYN, NY, United States, 11249 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPACITY INTERACTIVE RETIREMENT TRUST | 2018 | 464711334 | 2020-12-16 | CAPACITY INTERACTIVE | 61 | |||||||||||||||||||||||||||||
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| CAPACITY INTERACTIVE RETIREMENT TRUST | 2017 | 464711334 | 2018-07-09 | CAPACITY INTERACTIVE | 42 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-09 |
| Name of individual signing | AUSTIN NATHANIEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-06-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6465591341 |
| Plan sponsor’s address | 1239 BROADWAY, SUITE 1103, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | PLAN SPONSOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-06-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6465591341 |
| Plan sponsor’s address | 1239 BROADWAY, SUITE 1103, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-06 |
| Name of individual signing | HILLARY KRITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-06-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6465591341 |
| Plan sponsor’s address | 1239 BROADWAY, SUITE 1103, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-19 |
| Name of individual signing | REBECCA KAHN |
| Role | Employer/plan sponsor |
| Date | 2015-06-19 |
| Name of individual signing | REBECCA KAHN |
| Name | Role | Address |
|---|---|---|
| ERIK GENSLER | Chief Executive Officer | 2 NORTHSIDE PIERS, SUITE 20M, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| CAPACITY INTERACTIVE INC. | DOS Process Agent | 2 NORTHSIDE PIERS, SUITE 20M, BROOKLYN, NY, United States, 11249 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-06 | 2013-01-08 | Address | 2 NORTHSIDE PIERS SUITE 20M, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2009-01-12 | 2011-10-06 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-01-12 | 2011-10-06 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150105007303 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006673 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 111006000522 | 2011-10-06 | CERTIFICATE OF CHANGE | 2011-10-06 |
| 090112000592 | 2009-01-12 | CERTIFICATE OF INCORPORATION | 2009-01-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
