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CAPITAL SHIP MANAGEMENT (USA) CORP.

Company Details

Name: CAPITAL SHIP MANAGEMENT (USA) CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2010 (14 years ago)
Entity Number: 3963301
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 450 PARK AVENUE, 19TH FLOOR - SUITE 1903, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KARSTEN DJUVE Chief Executive Officer 450 PARK AVENUE, 19TH FLOOR - SUITE 1903, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2010-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-54848 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54849 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120613006104 2012-06-13 BIENNIAL STATEMENT 2012-06-01
100618000017 2010-06-18 APPLICATION OF AUTHORITY 2010-06-18

Date of last update: 08 Nov 2024

Sources: New York Secretary of State