| Name: | NEW C.A.P.S., LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 May 2011 (14 years ago) (Companies founded in May 2011) |
| Entity Number: | 4098460 |
| ZIP code: | 91504 (Companies in Albany, 91504) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 2300 W EMPIRE AVE, FLOOR 5, BURBANK, CA, United States, 91504 |
| Name | Role | Address |
|---|---|---|
| NEW C.A.P.S., LLC | DOS Process Agent | 2300 W EMPIRE AVE, FLOOR 5, BURBANK, CA, United States, 91504 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-17 | 2023-05-01 | Address | 2300 W EMPIRE AVE, FLOOR 5, BURBANK, CA, 91504, 3341, USA (Type of address: Service of Process) |
| 2019-12-30 | 2021-05-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-30 | 2023-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2019-12-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2019-12-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-10-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-10-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-05-24 | 2017-10-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501004516 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210517060743 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 191230000437 | 2019-12-30 | CERTIFICATE OF CHANGE | 2019-12-30 |
| SR-114112 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-114113 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190516060250 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 171006000660 | 2017-10-06 | CERTIFICATE OF CHANGE | 2017-10-06 |
| 170531006214 | 2017-05-31 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006962 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130529006310 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
