| Name: | NORTHCAPE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2013 (11 years ago) |
| Entity Number: | 4475253 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 7315 N. ATLANTIC AVENUE, CAPE CANAVERAL, FL, United States, 32920 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AMANDA BROWNFIELD | Chief Executive Officer | 7315 N. ATLANTIC AVENUE, CAPE CANAVERAL, FL, United States, 32920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2023-10-19 | Address | 7315 N. ATLANTIC AVENUE, CAPE CANAVERAL, FL, 32920, USA (Type of address: Chief Executive Officer) |
| 2019-10-16 | 2023-10-19 | Address | 7315 N. ATLANTIC AVE, CAPE CANAVERAL, FL, 32920, USA (Type of address: Service of Process) |
| 2017-10-04 | 2019-10-16 | Address | 7315 N. ATLANTIC AVENUE, LEGAL DEPT, CAPE CANAVERAL, FL, 32920, USA (Type of address: Service of Process) |
| 2016-09-21 | 2023-10-19 | Address | 7315 N. ATLANTIC AVENUE, CAPE CANAVERAL, FL, 32920, USA (Type of address: Chief Executive Officer) |
| 2016-05-25 | 2023-10-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-25 | 2017-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-10-21 | 2016-05-25 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-10-21 | 2023-10-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019003643 | 2023-10-19 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005000185 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 191016060341 | 2019-10-16 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006118 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 160921006310 | 2016-09-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 160525000502 | 2016-05-25 | CERTIFICATE OF CHANGE | 2016-05-25 |
| 131021000184 | 2013-10-21 | CERTIFICATE OF INCORPORATION | 2013-10-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
