| Name: | THE CAPTUS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1995 (30 years ago) |
| Entity Number: | 1913598 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3275 VETERANS MEMORIAL HWY, STE #B12, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE CAPTUS GROUP, INC., FLORIDA | F00000004288 | FLORIDA |
| Headquarter of | THE CAPTUS GROUP, INC., RHODE ISLAND | 000118070 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3275 VETERANS MEMORIAL HWY, STE #B12, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J DANZI | Chief Executive Officer | 19 VIKING DRIVE, WEST ISLIP, NY, United States, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-18 | 2005-06-06 | Address | 700 VETERANS MEMORIAL HWY, STE 125, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2003-04-18 | 2005-06-06 | Address | 700 VETERANS MEMORIAL HWY, STE 125, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2001-05-23 | 2003-04-18 | Address | 356 VETERANS MEMORIAL HWY, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2001-05-23 | 2003-04-18 | Address | 356 VETERANS MEMORIAL HWY, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1999-06-09 | 2001-05-23 | Address | 3124 EXRESSWAY DRIVE SOUTH, ISLANDIA, NY, 11722, USA (Type of address: Service of Process) |
| 1999-06-09 | 2001-05-23 | Address | 3124 EXPRESSWAY DRIVE SOUTH, ISLANDIA, NY, 11722, USA (Type of address: Principal Executive Office) |
| 1999-06-09 | 2005-06-06 | Address | 562A NEW HIGHWAY, APT. 1G, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1997-05-14 | 1999-06-09 | Address | 27 WINSLOW LANE, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1997-05-14 | 1999-06-09 | Address | 27 WINSLOW LANE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 1995-04-17 | 1999-06-09 | Address | 27 WINSLOW LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070517002047 | 2007-05-17 | BIENNIAL STATEMENT | 2007-04-01 |
| 050606002728 | 2005-06-06 | BIENNIAL STATEMENT | 2005-04-01 |
| 030418002562 | 2003-04-18 | BIENNIAL STATEMENT | 2003-04-01 |
| 010523002100 | 2001-05-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 000210000032 | 2000-02-10 | CERTIFICATE OF AMENDMENT | 2000-02-10 |
| 990609002283 | 1999-06-09 | BIENNIAL STATEMENT | 1999-04-01 |
| 970514002261 | 1997-05-14 | BIENNIAL STATEMENT | 1997-04-01 |
| 950417000211 | 1995-04-17 | CERTIFICATE OF INCORPORATION | 1995-04-17 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
