| Name: | CAPITAL INVESTMENTS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1995 (30 years ago) |
| Entity Number: | 1900741 |
| ZIP code: | 06831 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 868 NORTH STREET, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| MICHAEL H SHERMAN | Chief Executive Officer | 868 NORTH STREET, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 868 NORTH STREET, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-20 | 2011-04-08 | Address | 126 EAST 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-03-20 | 2011-04-08 | Address | 126 EAST 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-03-20 | 2011-04-08 | Address | ATT: MICHAEL SHERMAN, 126 EAST 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-03-07 | 1997-03-20 | Address | 126 EAST 56TH STREET-7TH FLOOR, ATTENTION: ROBERT BARBERA, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130307006951 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408003059 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226002194 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002508 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050418002201 | 2005-04-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002707 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010320002256 | 2001-03-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990315002448 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
| 970320002141 | 1997-03-20 | BIENNIAL STATEMENT | 1997-03-01 |
| 950307000391 | 1995-03-07 | APPLICATION OF AUTHORITY | 1995-03-07 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
