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CAPITAL COMPUTER ASSOCIATES, INC.

CAPITAL COMPUTER ASSOCIATES, INC.

Company Details

Name:	CAPITAL COMPUTER ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 1989 (36 years ago)
Entity Number:	1320082
ZIP code:	10528
County:	Albany
Place of Formation:	New York
Principal Address:	1 Winners Circle, Ste 220, Albany, NY, United States, 12205
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

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

CAPITAL COMPUTER ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2013

141715347

2014-06-30

CAPITAL COMPUTER ASSOCIATES, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-01-01
Business code	541519
Sponsor’s telephone number	5184350500
Plan sponsor’s address	1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205

Signature of

Role	Plan administrator
Date	2014-06-30
Name of individual signing	THOMAS A. FREDERICK

CAPITAL COMPUTER ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2012

141715347

2013-09-05

CAPITAL COMPUTER ASSOCIATES, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-01-01
Business code	541519
Sponsor’s telephone number	5184350500
Plan sponsor’s address	1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205

Signature of

Role	Plan administrator
Date	2013-09-05
Name of individual signing	THOMAS A. FREDERICK

CAPITAL COMPUTER ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2011

141715347

2012-05-01

CAPITAL COMPUTER ASSOCIATES, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-01-01
Business code	541519
Sponsor’s telephone number	5184350500
Plan sponsor’s address	1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205

Plan administrator’s name and address

Administrator’s EIN	141715347
Plan administrator’s name	CAPITAL COMPUTER ASSOCIATES, INC.
Plan administrator’s address	1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205
Administrator’s telephone number	5184350500

Signature of

Role	Plan administrator
Date	2012-05-01
Name of individual signing	THOMAS A. FREDERICK

CAPITAL COMPUTER ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2010

141715347

2011-06-02

CAPITAL COMPUTER ASSOCIATES, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-01-01
Business code	541519
Sponsor’s telephone number	5184350500
Plan sponsor’s address	1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205

Plan administrator’s name and address

Administrator’s EIN	141715347
Plan administrator’s name	CAPITAL COMPUTER ASSOCIATES, INC.
Plan administrator’s address	1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205
Administrator’s telephone number	5184350500

Signature of

Role	Plan administrator
Date	2011-06-02
Name of individual signing	THOMAS A FREDERICK

CAPITAL COMPUTER ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN

2009

141715347

2010-07-06

CAPITAL COMPUTER ASSOCIATES, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-01-01
Business code	541519
Sponsor’s telephone number	5184350500
Plan sponsor’s address	1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205

Plan administrator’s name and address

Administrator’s EIN	141715347
Plan administrator’s name	CAPITAL COMPUTER ASSOCIATES, INC.
Plan administrator’s address	1 WINNERS CIRCLE, SUITE 220, ALBANY, NY, 12205
Administrator’s telephone number	5184350500

Signature of

Role	Plan administrator
Date	2010-07-06
Name of individual signing	THOMAS FREDERICK

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
JEFF BENDER	Chief Executive Officer	1 ANTARES DR, STE 100, OTTAWA, ON K2E 8C4, Canada

History

Start date	End date	Type	Value
2025-02-28	2025-02-28	Address	1 ANTARES DR, STE 100, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer)
2025-02-28	2025-02-28	Address	1 ANTARES DR, STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer)
2025-02-28	2025-02-28	Address	1 ANTARES DR, STE 400, OTTAWA, ON, CAN (Type of address: Chief Executive Officer)
2025-01-06	2025-02-28	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2025-01-06	2025-02-28	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2025-01-06	2025-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-06	2025-01-06	Address	1 ANTARES DR, STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer)
2025-01-06	2025-01-06	Address	1 ANTARES DR, STE 400, OTTAWA, ON, CAN (Type of address: Chief Executive Officer)
2025-01-06	2025-02-28	Address	1 ANTARES DR, STE 100, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer)
2025-01-06	2025-02-28	Address	1 ANTARES DR, STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer)
2025-01-06	2025-01-06	Address	1 ANTARES DR, STE 100, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer)
2024-01-16	2025-01-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-29	2025-01-06	Address	1 ANTARES DR, STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer)
2019-11-27	2025-01-06	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2025-01-06	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-05-23	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-05-23	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-01-28	2019-05-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-05-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-01-30	2021-01-29	Address	1 ANTARES DR, STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer)
2015-01-30	2019-01-09	Address	1 ANTARES DR, STE 400, OTTAWA, CAN (Type of address: Principal Executive Office)
2014-08-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-08-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-18	2014-08-21	Address	111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-18	2015-01-30	Address	1 ANTARES DR, STE 400, OTTAWA, CAN (Type of address: Chief Executive Officer)
2014-08-18	2015-01-30	Address	1 ANTARES DR, STE 400, OTTAWA, CAN (Type of address: Principal Executive Office)
2012-01-25	2014-08-18	Address	1 WINNERS CIR, STE 220, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2012-01-25	2014-08-18	Address	1 WINNERS CIR, STE 220, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-01-25	2014-08-18	Address	1 WINNERS CIR, STE 220, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
2001-01-03	2012-01-25	Address	1 CERONE COMMERCIAL DR, ALBANY, NY, 12205, 1601, USA (Type of address: Principal Executive Office)
2001-01-03	2012-01-25	Address	1 CERONE COMMERCIAL DR, ALBANY, NY, 12205, 1601, USA (Type of address: Service of Process)
2001-01-03	2012-01-25	Address	1 CERONE COMMERCIAL DR, ALBANY, NY, 12205, 1601, USA (Type of address: Chief Executive Officer)
1995-03-29	2001-01-03	Address	16 COMPUTER DR W, SUITE C, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
1995-03-29	2001-01-03	Address	16 COMPUTER DR W, SUITE C, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1995-03-29	2001-01-03	Address	16 COMPUTER DR W, SUITE C, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
1989-01-25	1995-03-29	Address	P.O. BOX 72, NEWTONVILLE, NY, 12128, USA (Type of address: Service of Process)
1989-01-25	2024-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250228002368	2025-02-28	CERTIFICATE OF CHANGE BY ENTITY	2025-02-28
250106000246	2025-01-06	BIENNIAL STATEMENT	2025-01-06
230111003491	2023-01-11	BIENNIAL STATEMENT	2023-01-01
210129060576	2021-01-29	BIENNIAL STATEMENT	2021-01-01
SR-111568	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111567	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190523000135	2019-05-23	CERTIFICATE OF CHANGE	2019-05-23
SR-17428	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17429	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190109060651	2019-01-09	BIENNIAL STATEMENT	2019-01-01
170214006227	2017-02-14	BIENNIAL STATEMENT	2017-01-01
150130006356	2015-01-30	BIENNIAL STATEMENT	2015-01-01
140821000678	2014-08-21	CERTIFICATE OF CHANGE	2014-08-21
140818002003	2014-08-18	BIENNIAL STATEMENT	2013-01-01
120125002332	2012-01-25	BIENNIAL STATEMENT	2011-01-01
090109002687	2009-01-09	BIENNIAL STATEMENT	2009-01-01
070123002867	2007-01-23	BIENNIAL STATEMENT	2007-01-01
050608002371	2005-06-08	BIENNIAL STATEMENT	2005-01-01
030110002684	2003-01-10	BIENNIAL STATEMENT	2003-01-01
010103002324	2001-01-03	BIENNIAL STATEMENT	2000-01-01
990216002327	1999-02-16	BIENNIAL STATEMENT	1999-01-01
970213002252	1997-02-13	BIENNIAL STATEMENT	1997-01-01
950329002128	1995-03-29	BIENNIAL STATEMENT	1994-01-01
930720000111	1993-07-20	CERTIFICATE OF AMENDMENT	1993-07-20
B733324-3	1989-01-25	CERTIFICATE OF INCORPORATION	1989-01-25

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

CAPITAL COMPUTER ASSOCIATES, INC.

Company Details

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address