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CAPITAL MANAGEMENT SERVICES, INC.

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Company Details

Name: CAPITAL MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 1995 (30 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1935390
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 575 MADISON AVE., NEW YORK, NY, United States, 10022

Contact Details

Phone +1 716-871-9050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 575 MADISON AVE., NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
223760651
Plan Year:
2009
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1242722-DCA Active Business 2008-11-21 2025-01-31
1144745-DCA Inactive Business 2003-07-11 2007-01-31
1095707-DCA Inactive Business 2003-01-28 2007-01-31

Filings

Filing Number Date Filed Type Effective Date
DP-1421488 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
950629000330 1995-06-29 CERTIFICATE OF INCORPORATION 1995-06-29

Complaints

Start date End date Type Satisafaction Restitution Result
2017-06-20 2017-07-19 Billing Dispute Yes 2466.00 Bill Reduced
2015-12-18 2016-01-11 Misrepresentation Yes 3189.00 Bill Reduced
2015-05-06 2015-06-10 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-04-28 2015-05-07 Billing Dispute Yes 1625.00 Bill Reduced
2014-04-07 2014-04-16 Billing Dispute Yes 456.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3626017 RENEWAL INVOICED 2023-04-05 150 Debt Collection Agency Renewal Fee
3622979 DCA-SUS CREDITED 2023-03-29 112.5 Suspense Account
3622980 PROCESSING CREDITED 2023-03-29 37.5 License Processing Fee
3587710 RENEWAL CREDITED 2023-01-25 150 Debt Collection Agency Renewal Fee
3287097 RENEWAL INVOICED 2021-01-25 150 Debt Collection Agency Renewal Fee
2935226 RENEWAL INVOICED 2018-11-27 150 Debt Collection Agency Renewal Fee
2529093 RENEWAL INVOICED 2017-01-09 150 Debt Collection Agency Renewal Fee
2221213 LL VIO INVOICED 2015-11-23 175000 LL - License Violation
2054604 RENEWAL INVOICED 2015-04-21 150 Debt Collection Agency Renewal Fee
1258725 RENEWAL INVOICED 2013-02-13 150 Debt Collection Agency Renewal Fee

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State