| Name: | CAPTIVE-8 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1995 (30 years ago) |
| Date of dissolution: | 06 Jan 2025 |
| Entity Number: | 1902597 |
| ZIP code: | 11797 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1500 HALO Way, Sterling, IL, United States, 61018 |
| Address: | 100 CROSSWAYS PARK WEST, WOODBURY, NY, United States, 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SEMON & MONDSHEIN, ESQS. | DOS Process Agent | 100 CROSSWAYS PARK WEST, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| MARC S. SIMON | Chief Executive Officer | 1500 HALO WAY, STERLING, IL, United States, 61018 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 1500 HALO WAY, STERLING, IL, 61018, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 102 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2025-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-03-11 | 2023-12-20 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106001508 | 2025-01-03 | CERTIFICATE OF MERGER | 2025-01-03 |
| 231220000067 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 210827001890 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 990311002989 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
| 950313001405 | 1995-03-13 | CERTIFICATE OF INCORPORATION | 1995-03-13 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
