| Name: | CAPABLANCA CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2015 (9 years ago) |
| Entity Number: | 4817885 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3825 PGA Boulevard, Suite 205, Palm Beach Gardens, FL, United States, 33410 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| SAMUEL JED RUBIN | Chief Executive Officer | 3825 PGA BOULEVARD, SUITE 205, 31ST FLOOR, PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 3825 PGA BOULEVARD, SUITE 205, 31ST FLOOR, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 535 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-09-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-09-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-09-04 | 2023-09-05 | Address | 535 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2019-09-04 | Address | 535 MADISON AVENUE, 31S FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2019-01-03 | 2019-09-04 | Address | 535 MADISON AVENUE, 31S FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-09-10 | 2019-01-03 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-09-10 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905000314 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002666 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| SR-111564 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111565 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190904061437 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 190103060640 | 2019-01-03 | BIENNIAL STATEMENT | 2017-09-01 |
| 150910000525 | 2015-09-10 | CERTIFICATE OF INCORPORATION | 2015-09-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
