| Name: | CAPITAL M INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2018 (7 years ago) |
| Entity Number: | 5348524 |
| ZIP code: | 10950 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 48 Bakertown Road, Suite 303, Monroe, NY, United States, 10950 |
| Principal Address: | 48 BAKERTOWN ROAD, SUITE 303, MONROE, NY, United States, 10950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL M INC., CONNECTICUT | 2849747 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CAPITAL M INC | DOS Process Agent | 48 Bakertown Road, Suite 303, Monroe, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| MAYER GROSS | Chief Executive Officer | 48 BAKERTOWN ROAD, SUITE 303, MONROE, NY, United States, 10950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 48 BAKERTOWN ROAD, SUITE 303, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-31 | 2023-08-31 | Address | 48 BAKERTOWN ROAD, SUITE 303, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2024-05-01 | Address | 48 BAKERTOWN ROAD, SUITE 303, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2024-05-01 | Address | 48 Bakertown Road, Suite 303, Monroe, NY, 10950, USA (Type of address: Service of Process) |
| 2020-07-09 | 2023-08-31 | Address | 48 BAKERTOWN ROAD, SUITE 303, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2023-08-31 | Address | 48 BAKERTOWN ROAD, SUITE 303, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2018-05-25 | 2020-07-09 | Address | 48 BAKERTOWN ROAD, SUITE 303, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2018-05-25 | 2023-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038759 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230831002605 | 2023-08-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200709061911 | 2020-07-09 | BIENNIAL STATEMENT | 2020-05-01 |
| 180525010409 | 2018-05-25 | CERTIFICATE OF INCORPORATION | 2018-05-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
