| Name: | CAP PROPERTIES LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1988 (37 years ago) |
| Entity Number: | 1261164 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 293 EISENHOWER PARKWAY, SUITE 140, LIVINGSTON, NJ, United States, 07039 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW C PILARO | Chief Executive Officer | 60 OLD TOWN ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-05-21 | Address | 60 OLD TOWN ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2018-12-05 | 2024-05-21 | Address | 60 OLD TOWN ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2018-09-19 | 2024-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-04-24 | 2018-12-05 | Address | 36 FITZWILLIAM PLACE, DUBLIN 2, 00000, IRL (Type of address: Chief Executive Officer) |
| 2008-04-24 | 2008-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521004266 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 220523002811 | 2022-05-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 200507060498 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 181205002021 | 2018-12-05 | BIENNIAL STATEMENT | 2018-05-01 |
| 180919000136 | 2018-09-19 | CERTIFICATE OF CHANGE | 2018-09-19 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
