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CAPSYS CORP.

Company Details

Name: CAPSYS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1995 (30 years ago)
Date of dissolution: 13 Jun 2017
Entity Number: 1962741
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 155 3RD STREET, BROOKLYN, NY, United States, 11231

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 155 3RD STREET, BROOKLYN, NY, United States, 11231

Chief Executive Officer

Name Role Address
NICHOLAS LEMBO Chief Executive Officer 155 3RD STREET, BROOKLYN, NY, United States, 11231

Form 5500 Series

Employer Identification Number (EIN):
113290924
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
55
Sponsors Telephone Number:

History

Start date End date Type Value
1997-10-28 2003-10-06 Address 155-3RD ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
1997-10-28 2003-10-06 Address 155-3RD STREET, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office)
1995-10-06 2003-10-06 Address 155 THIRD ST., BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170613000084 2017-06-13 CERTIFICATE OF DISSOLUTION 2017-06-13
151002007354 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131015006600 2013-10-15 BIENNIAL STATEMENT 2013-10-01
091027002627 2009-10-27 BIENNIAL STATEMENT 2009-10-01
051228002219 2005-12-28 BIENNIAL STATEMENT 2005-10-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-11-22
Type:
Prog Related
Address:
250 MAIN STREET, WHITE PLAINS, NY, 10601
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 643-4820
Add Date:
2003-10-06
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2007-01-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE UNION SECURITY
Party Role:
Plaintiff
Party Name:
CAPSYS CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-01-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE UNION SECURITY
Party Role:
Plaintiff
Party Name:
CAPSYS CORP.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State