| Name: | CAPRES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2013 (12 years ago) |
| Date of dissolution: | 31 Jan 2020 |
| Entity Number: | 4348374 |
| ZIP code: | 95814 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O MARTENSEN WRIGHT PC, ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814 |
| Name | Role | Address |
|---|---|---|
| CAPRES INC. | DOS Process Agent | C/O MARTENSEN WRIGHT PC, ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL LISBY JENSEN | Chief Executive Officer | DIPLOMVEJ 373, KGS. LYNGBY, Denmark |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-12 | 2019-01-03 | Address | DIPLOMVEJ 373, KGS. LYNGBY, 2800, DNK (Type of address: Chief Executive Officer) |
| 2013-01-18 | 2015-01-12 | Address | C/O MARTENSEN WRIGHT PC, 112 J STREET, 2ND FLOOR, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200131000276 | 2020-01-31 | CERTIFICATE OF TERMINATION | 2020-01-31 |
| 190103060753 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006973 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112006453 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118000975 | 2013-01-18 | APPLICATION OF AUTHORITY | 2013-01-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
