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CAPCHASE INC.

Company Details

Name: CAPCHASE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2021 (3 years ago)
Entity Number: 6345398
County: New York
Place of Formation: Delaware
Foreign Legal Name: CAPCHASE INC.
Address: 116 East 27th Street, Floor 4, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 116 East 27th Street, Floor 4, New York, NY, United States, 10016
Principal Address ZIP Code: 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 116 East 27th Street, Floor 4, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MIGUEL FERNANDEZ Chief Executive Officer 116 EAST 27TH STREET, FLOOR 4, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-04-15 2024-02-07 Address 386 park ave. s., floor 6, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2021-12-09 2023-04-15 Address attn: legal and compliance, 48 w. 21st street, floor 4, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207004398 2024-02-07 BIENNIAL STATEMENT 2024-02-07
230415006983 2022-11-30 CERTIFICATE OF CHANGE BY ENTITY 2022-11-30
211209000146 2021-12-08 APPLICATION OF AUTHORITY 2021-12-08

Date of last update: 02 Nov 2024

Sources: New York Secretary of State