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CAPITAL ENERGY INC.

Headquarter

Company Details

Name: CAPITAL ENERGY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2010 (14 years ago)
Entity Number: 3989880
ZIP code: 10038
County: Kings
Place of Formation: New York
Address: 125 MAIDEN LANE, SUITE 3C, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CAPITAL ENERGY INC., ILLINOIS CORP_67256395 ILLINOIS
Headquarter of CAPITAL ENERGY INC., FLORIDA F13000004913 FLORIDA
Headquarter of CAPITAL ENERGY INC., RHODE ISLAND 000842569 RHODE ISLAND
Headquarter of CAPITAL ENERGY INC., CONNECTICUT 3102755 CONNECTICUT

Chief Executive Officer

Name Role Address
CALEB BERGER Chief Executive Officer 125 MAIDEN LANE, SUITE 3C, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
CAPITAL ENERGY INC. DOS Process Agent 125 MAIDEN LANE, SUITE 3C, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2012-09-05 2014-08-07 Address 125 MAIDEN LANEENUE, SUITE 3C, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2010-08-27 2012-09-05 Address 3084 BEDFORD AVENUE, BROOKLYN, NY, 11210, 3714, USA (Type of address: Service of Process)
2010-08-27 2024-11-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200804061837 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180802006775 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160802006398 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140807006593 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120905002393 2012-09-05 BIENNIAL STATEMENT 2012-08-01
100827000494 2010-08-27 CERTIFICATE OF INCORPORATION 2010-08-27

Date of last update: 26 Nov 2024

Sources: New York Secretary of State