CAPITOL BUILDING SERVICES INC.

Company Details

Name:	CAPITOL BUILDING SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 1981 (44 years ago)
Entity Number:	697503
County:	New York
Place of Formation:	New York
Address:	1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CAPITOL BUILDING SERVICES, INC. PROFIT SHARING PLAN

2021

133073000

2022-10-12

CAPITOL BUILDING SERVICES, INC

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	561720
Sponsor’s telephone number	2122621562
Plan sponsor’s address	419 WEST 47TH STREET, NEW YORK, NY, 10036

CAPITOL BUILDING SERVICES, INC. PROFIT SHARING PLAN

2020

133073000

2021-10-14

CAPITOL BUILDING SERVICES, INC

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	561720
Sponsor’s telephone number	2122621562
Plan sponsor’s address	419 WEST 47TH STREET, NEW YORK, NY, 10036

CAPITOL BUILDING SERVICES, INC. PROFIT SHARING PLAN

2019

133073000

2020-09-17

CAPITOL BUILDING SERVICES, INC

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	561720
Sponsor’s telephone number	2122621562
Plan sponsor’s address	419 WEST 47TH STREET, NEW YORK, NY, 10036

CAPITOL BUILDING SERVICES, INC. PROFIT SHARING PLAN

2018

133073000

2019-10-14

CAPITOL BUILDING SERVICES, INC

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	561720
Sponsor’s telephone number	2122621562
Plan sponsor’s address	419 WEST 47TH STREET, NEW YORK, NY, 10036

CAPITOL BUILDING SERVICES, INC. PROFIT SHARING PLAN

2017

133073000

2018-09-14

CAPITOL BUILDING SERVICES, INC

13

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	561720
Sponsor’s telephone number	2122621562
Plan sponsor’s address	419 WEST 47TH STREET, NEW YORK, NY, 10036

CAPITOL BUILDING SERVICES, INC. PROFIT SHARING PLAN

2016

133073000

2017-10-06

CAPITOL BUILDING SERVICES, INC

13

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	561720
Sponsor’s telephone number	2122621562
Plan sponsor’s address	419 WEST 47TH STREET, NEW YORK, NY, 10036

CAPITOL BUILDING SERVICES, INC. PROFIT SHARING PLAN

2015

133073000

2017-10-06

CAPITOL BUILDING SERVICES, INC

13

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	561720
Sponsor’s telephone number	2122621562
Plan sponsor’s address	419 WEST 47TH STREET, NEW YORK, NY, 10036

CAPITOL BUILDING SERVICES, INC. PROFIT SHARING PLAN

2014

133073000

2015-10-05

CAPITOL BUILDING SERVICES, INC.

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	561720
Sponsor’s telephone number	2122621562
Plan sponsor’s address	419 WEST 47TH STREET, NEW YORK, NY, 10036

CAPITOL BUILDING SERVICES, INC. PROFIT SHARING PLAN

2013

133073000

2014-10-10

CAPITOL BUILDING SERVICES, INC.

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	561720
Sponsor’s telephone number	2122621562
Plan sponsor’s address	419 WEST 47TH STREET, NEW YORK, NY, 10036

CAPITOL BUILDING SERVICES, INC. PROFIT SHARING PLAN

2012

133073000

2013-10-10

CAPITOL BUILDING SERVICES, INC.

15

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	561720
Sponsor’s telephone number	2122621562
Plan sponsor’s address	419 WEST 47TH STREET, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2013-10-10
Name of individual signing	DAVID LLANOS

Role	Employer/plan sponsor
Date	2013-10-10
Name of individual signing	DAVID LLANOS

Agent

Name	Role	Address
DAVID LLANOS	Agent	419 WEST 47TH STREET APT B1, NEW YORK, NY, 10036

DOS Process Agent

Name	Role	Address
CAPITOL BUILDING SERVICES INC.	DOS Process Agent	1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
DAVID LLANOS	Chief Executive Officer	1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2017-08-01	2019-08-22	Address	419 WEST 47TH STREET, B1, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2017-08-01	2019-08-22	Address	419 WEST 47TH STREET, B1, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-08-01	2019-08-22	Address	419 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2015-09-16	2017-08-01	Address	1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2015-09-16	2017-08-01	Address	1180 AVENUE OF THE AMERICAS, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-05-20	2015-09-16	Address	419 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-05-23	2013-05-20	Address	419 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-05-23	2017-08-01	Address	419 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-05-02	2007-05-23	Address	419 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-05-02	2015-09-16	Address	419 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-05-02	2007-05-23	Address	419 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-05-21	2003-05-02	Address	419 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-05-21	2003-05-02	Address	419 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-05-21	2003-05-02	Address	419 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-06-27	1997-05-21	Address	49 WEST 72ND STREET, NEW YORK, NY, 10023, 3403, USA (Type of address: Service of Process)
1995-06-27	1997-05-21	Address	49 WEST 72ND STREET, NEW YORK, NY, 10023, 3403, USA (Type of address: Chief Executive Officer)
1995-06-27	1997-05-21	Address	49 WEST 72ND STREET, NEW YORK, NY, 10023, 3403, USA (Type of address: Principal Executive Office)
1993-05-11	1995-06-27	Address	49 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-05-11	1995-06-27	Address	49 WEST 72 STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1993-05-11	1995-06-27	Address	49 WEST 72 STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1981-05-05	1993-05-11	Address	49 WEST 72ND STREET, SUITE 16-B, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1981-05-05	2024-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
200923000748	2020-09-23	CERTIFICATE OF CHANGE	2020-09-23
190822060113	2019-08-22	BIENNIAL STATEMENT	2019-05-01
170801006543	2017-08-01	BIENNIAL STATEMENT	2017-05-01
150916006075	2015-09-16	BIENNIAL STATEMENT	2015-05-01
130520006021	2013-05-20	BIENNIAL STATEMENT	2013-05-01
110608002421	2011-06-08	BIENNIAL STATEMENT	2011-05-01
090504002190	2009-05-04	BIENNIAL STATEMENT	2009-05-01
070523002663	2007-05-23	BIENNIAL STATEMENT	2007-05-01
050629002333	2005-06-29	BIENNIAL STATEMENT	2005-05-01
030502002299	2003-05-02	BIENNIAL STATEMENT	2003-05-01
010517002669	2001-05-17	BIENNIAL STATEMENT	2001-05-01
990527002318	1999-05-27	BIENNIAL STATEMENT	1999-05-01
970521002410	1997-05-21	BIENNIAL STATEMENT	1997-05-01
950627002037	1995-06-27	BIENNIAL STATEMENT	1993-05-01
930511003054	1993-05-11	BIENNIAL STATEMENT	1992-05-01
B537557-2	1987-08-25	CERTIFICATE OF AMENDMENT	1987-08-25
A762969-3	1981-05-05	CERTIFICATE OF INCORPORATION	1981-05-05

Date of last update: 29 Oct 2024

Sources: New York Secretary of State