| Name: | CAPITOLIS CAPITAL CALL HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2021 (4 years ago) |
| Entity Number: | 6005899 |
| County: | Suffolk |
| Date of dissolution: | 19 Oct 2023 |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 68 S Service Rd, Ste 120, Melville, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| KEVIN P. BURNS | Chief Executive Officer | 68 S SERVICE RD, STE 120, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-10-19 | Address | 68 S SERVICE RD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-10-19 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-05-05 | 2023-05-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019003697 | 2023-10-19 | CERTIFICATE OF TERMINATION | 2023-10-19 |
| 230501005033 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505000442 | 2021-05-05 | APPLICATION OF AUTHORITY | 2021-05-05 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
