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CAPSTONE NEW YORK

Company Details

Name: CAPSTONE NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 2018 (7 years ago) (Companies founded in March 2018)
Date of dissolution: 05 Nov 2021
Entity Number: 5314357
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Virginia
Foreign Legal Name: CAPSTONE CORPORATION
Fictitious Name: CAPSTONE NEW YORK
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 635 SLATERS LANE, STE 300, ALEXANDRIA, VA, United States, 22314

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM MOORE Chief Executive Officer 635 SLATERS LANE, ALEXANDRIA, VA, United States, 22314

History

Start date End date Type Value
2020-07-29 2021-11-05 Address 635 SLATERS LANE, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211105002160 2021-11-05 CERTIFICATE OF TERMINATION 2021-11-05
200729060272 2020-07-29 BIENNIAL STATEMENT 2020-03-01
SR-82467 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-82468 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180330000141 2018-03-30 APPLICATION OF AUTHORITY 2018-03-30

Date of last update: 22 Nov 2024

Sources: New York Secretary of State