| Name: | CAPVISION ELITE (US) LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2015 (9 years ago) |
| Entity Number: | 4832726 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 99 WASHINGTON AVE SUITE 805D, ALBANY, NY, United States, 12210 |
| Principal Address ZIP Code: | 12210 |
| Address: | 500 fifth avenue, NEW YORK, NY, United States, 10110 |
| Address ZIP Code: | 10110 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPVISION ELITE (US) LIMITED | Chief Executive Officer | 99 WASHINGTON AVE SUITE 805D, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 fifth avenue, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS, INC | Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 99 WASHINGTON AVE SUITE 805D, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-09-24 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-02-23 | 2024-09-24 | Address | 1270 avenue of the americas, 14fl, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-23 | 2024-02-23 | Address | 99 WASHINGTON AVE SUITE 805D, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-09-24 | Address | 99 WASHINGTON AVE SUITE 805D, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-09-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-07-05 | 2024-02-23 | Address | 1270 avenue of the americas, 14fl, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2023-07-05 | 2024-02-23 | Address | 99 WASHINGTON AVE SUITE 805D, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-02-23 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-06-26 | 2024-02-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924004315 | 2024-09-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-24 |
| 240223003758 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| 230705003983 | 2023-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-26 |
| 191015060204 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| 181116000068 | 2018-11-16 | CERTIFICATE OF CHANGE | 2018-11-16 |
| 171114006001 | 2017-11-14 | BIENNIAL STATEMENT | 2017-10-01 |
| 151013010034 | 2015-10-13 | CERTIFICATE OF INCORPORATION | 2015-10-13 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
