| Name: | CAPSULE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2015 (10 years ago) |
| Entity Number: | 4705062 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 122 W 146th St, NEW YORK, NY, United States, 10039 |
Contact Details
Phone +1 212-675-3900
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ERIC KINARIWALA | Chief Executive Officer | 255 GREENWICH ST, FLOOR 4, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-02-24 | Address | 255 GREENWICH ST, FLOOR 4, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-02-24 | Address | 255 GREENWICH ST, FLOOR 4, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2020-09-28 | 2023-02-24 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-09-28 | 2023-02-24 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-03-16 | 2020-09-28 | Address | 113 W 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-03-16 | 2021-03-01 | Address | 113 W 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-02-04 | 2018-03-16 | Address | 137 ESSEX ST #5A, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230224002944 | 2023-02-24 | BIENNIAL STATEMENT | 2023-02-01 |
| 210301060411 | 2021-03-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 200928000476 | 2020-09-28 | CERTIFICATE OF CHANGE | 2020-09-28 |
| 190625060325 | 2019-06-25 | BIENNIAL STATEMENT | 2019-02-01 |
| 180316006329 | 2018-03-16 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204000752 | 2015-02-04 | APPLICATION OF AUTHORITY | 2015-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-08 | No data | 122 W 146TH ST, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
