| Name: | CAPITAL LINK HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2012 (13 years ago) |
| Entity Number: | 4212532 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 356, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 600 FRANKLIN AVE, #356, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPITAL LINK HOLDINGS CORP. | DOS Process Agent | PO BOX 356, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| PHILIP THOMAS | Chief Executive Officer | PO BOX 356, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | PO BOX 356, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2019-10-15 | 2023-07-11 | Address | PO BOX 356, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2019-10-15 | 2023-07-11 | Address | PO BOX 356, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2015-03-05 | 2019-10-15 | Address | PO BOX 845, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2014-03-17 | 2019-10-15 | Address | 45 HERBERT DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 2014-03-17 | 2019-10-15 | Address | 45 HERBERT DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2012-03-06 | 2015-03-05 | Address | 45 HERBERT DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2012-03-06 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711003295 | 2023-07-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 191015060408 | 2019-10-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 150305000284 | 2015-03-05 | CERTIFICATE OF CHANGE | 2015-03-05 |
| 140317006210 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120306000650 | 2012-03-06 | CERTIFICATE OF INCORPORATION | 2012-03-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
