| Name: | CAPSUGEL HOLDINGS US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2011 (13 years ago) |
| Entity Number: | 4123587 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 412 Mt. Kemble Avenue, Suite 200S, MORRISTOWN, NY, United States, 07960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GOETTER | Chief Executive Officer | 412 MT. KEMBLE AVENUE, SUITE 200S, MORRISTOWN, NY, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 412 MT. KEMBLE AVENUE, SUITE 200S, MORRISTOWN, NY, 07960, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-07-10 | Address | 412 MT KEMBLE AVE, STE 200S, MORRISTOWN, NY, 07960, USA (Type of address: Chief Executive Officer) |
| 2019-07-09 | 2023-07-10 | Address | 412 MT KEMBLE AVE, STE 200S, MORRISTOWN, NY, 07960, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2023-07-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2023-07-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-09-04 | 2018-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-09-04 | 2018-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-07-30 | 2019-07-09 | Address | 412 MT KEMBLE AVE, STE 200C, MORRISTOWN, NY, 07960, USA (Type of address: Principal Executive Office) |
| 2013-07-30 | 2019-07-09 | Address | 412 MT KEMBLE AVE, STE 200C, MORRISTOWN, NY, 07960, USA (Type of address: Chief Executive Officer) |
| 2011-07-28 | 2014-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710003643 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210701001131 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 190709061064 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 180201000196 | 2018-02-01 | CERTIFICATE OF CHANGE | 2018-02-01 |
| 170614006336 | 2017-06-14 | BIENNIAL STATEMENT | 2015-07-01 |
| 140904000267 | 2014-09-04 | CERTIFICATE OF CHANGE | 2014-09-04 |
| 130730002421 | 2013-07-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728000103 | 2011-07-28 | APPLICATION OF AUTHORITY | 2011-07-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
