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CAPITAL AGRICULTURAL PROPERTY SERVICES, INC.

Company Details

Name: CAPITAL AGRICULTURAL PROPERTY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1986 (39 years ago)
Entity Number: 1128399
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 801 WARRENVILLE RD, SUITE 150, LISLE, IL, United States, 60532
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
CAPITAL AGRICULTURAL PROPERTY SERVICES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JESS E JARRATT Chief Executive Officer 801 WARRENVILLE RD, SUITE 150, LISLE, IL, United States, 60532

Licenses

Number Type End date
10311205814 CORPORATE BROKER 2025-10-07
10991220460 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2024-01-12 2024-01-12 Address 801 WARRENVILLE RD, SUITE 150, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2024-01-12 2024-01-12 Address 3560 LENOX ROAD, SUITE 1400, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-12 Address 3560 LENOX ROAD, SUITE 1400, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02 2020-01-02 Address 3560 LENOX ROAD, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2016-01-04 2018-01-02 Address 3560 LENOX RD NE, TWO ALLIANCE CENTER, ATLANTA, GA, 30326, 4266, USA (Type of address: Chief Executive Officer)
2014-01-02 2020-01-02 Address 801 WARRENVILLE ROAD, SUITE 150, LISLE, IL, 60532, USA (Type of address: Principal Executive Office)
2014-01-02 2016-01-04 Address 201 S ORANGE AVE, SIGNATURE PLAZA, 00, ORLANDO, FL, 32801, 3413, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240112003764 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220114000851 2022-01-14 BIENNIAL STATEMENT 2022-01-14
200102062303 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-15651 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15650 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102007357 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104007380 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140102006375 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120124002054 2012-01-24 BIENNIAL STATEMENT 2012-01-01
100218002430 2010-02-18 BIENNIAL STATEMENT 2010-01-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State