Search icon

CAPITAL APPLIANCE SERVICE INC.

Company Details

Name: CAPITAL APPLIANCE SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2014 (10 years ago)
Entity Number: 4581337
County: Nassau
Place of Formation: New York
Address: 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 36 LEE AVENUE, HICKSVILLE, NY, United States, 11801
Principal Address ZIP Code: 11801

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FRANK TRAINA Chief Executive Officer 36 LEE AVENUE, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2024-06-27 2024-06-18 Address 36 LEE AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-18 Address 36 LEE AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-27 Address 36 LEE AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-18 Address 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-06-27 2024-06-27 Address 36 LEE AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-06-18 2024-06-18 Address 36 LEE AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-06-18 2024-06-18 Address 36 LEE AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-18 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2020-06-09 2024-06-27 Address 36 LEE AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2019-07-24 2020-06-09 Address 36 LEE AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240618003428 2024-06-18 BIENNIAL STATEMENT 2024-06-18
240627002599 2024-06-13 CERTIFICATE OF CHANGE BY ENTITY 2024-06-13
220915001023 2022-09-15 BIENNIAL STATEMENT 2022-05-01
200609060208 2020-06-09 BIENNIAL STATEMENT 2020-05-01
190724060356 2019-07-24 BIENNIAL STATEMENT 2018-05-01
160610000300 2016-06-10 CERTIFICATE OF CHANGE (BY AGENT) 2016-06-10
140522010155 2014-05-22 CERTIFICATE OF INCORPORATION 2014-05-22

Date of last update: 06 Nov 2024

Sources: New York Secretary of State