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CAPITAL HOLDINGS GROUP USA LLC

Company Details

Name: CAPITAL HOLDINGS GROUP USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2012 (13 years ago)
Entity Number: 4226500
ZIP code: 11213
County: Queens
Place of Formation: New York
Address: 282 TROY AVENUE, BROOKLYN, NY, United States, 11213

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 282 TROY AVENUE, BROOKLYN, NY, United States, 11213

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-02-15 2019-06-25 Address 150-47 78TH ROAD, FLUSHING, NY, 11367, USA (Type of address: Service of Process)
2012-04-04 2013-02-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-04-04 2013-02-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190625002005 2019-06-25 BIENNIAL STATEMENT 2018-04-01
130215000313 2013-02-15 CERTIFICATE OF CHANGE 2013-02-15
120827000132 2012-08-27 CERTIFICATE OF PUBLICATION 2012-08-27
120404000621 2012-04-04 ARTICLES OF ORGANIZATION 2012-04-04

Date of last update: 25 Nov 2024

Sources: New York Secretary of State