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CAPSTONE DEVELOPMENT CORP.

Branch

Company Details

Name: CAPSTONE DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1997 (27 years ago)
Date of dissolution: 09 Jun 2022
Branch of: CAPSTONE DEVELOPMENT CORP., Alabama (Company Number 000-135-659)
Entity Number: 2209866
ZIP code: 35223
County: Albany
Place of Formation: Alabama
Address: 431 office park drive, BIRMINGHAM, AL, United States, 35223
Principal Address: 431 OFFICE PARK DRIVE, BIRMINGHAM, AL, United States, 35223

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 431 office park drive, BIRMINGHAM, AL, United States, 35223

Chief Executive Officer

Name Role Address
MICHAEL A. MOURON Chief Executive Officer 402 OFFICE PARK DRIVE, SUITE 150, MOUNTAIN BROOK, AL, United States, 35223

History

Start date End date Type Value
2023-02-26 2023-02-26 Address 402 OFFICE PARK DRIVE, SUITE 150, MOUNTAIN BROOK, AL, 35223, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-02-26 Address 402 OFFICE PARK DRIVE, SUITE 150, MOUNTAIN BROOK, AL, 35223, USA (Type of address: Chief Executive Officer)
2006-02-16 2019-12-02 Address 431 OFFICE PARK DRIVE, BIRMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)
2000-02-17 2006-02-16 Address 431 OFFICE PARK DRIVE, BRIMINGHAM, AL, 35223, USA (Type of address: Chief Executive Officer)
2000-02-17 2006-02-16 Address 431 OFFICE PARK DRIVE, BRIMINGHAM, AL, 35223, USA (Type of address: Principal Executive Office)
2000-02-17 2023-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-12-18 2000-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230226000188 2022-06-09 SURRENDER OF AUTHORITY 2022-06-09
211213003115 2021-12-13 BIENNIAL STATEMENT 2021-12-13
191202062628 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171218006368 2017-12-18 BIENNIAL STATEMENT 2017-12-01
170707006044 2017-07-07 BIENNIAL STATEMENT 2015-12-01
131203006125 2013-12-03 BIENNIAL STATEMENT 2013-12-01
111229002073 2011-12-29 BIENNIAL STATEMENT 2011-12-01
091214002180 2009-12-14 BIENNIAL STATEMENT 2009-12-01
080418002249 2008-04-18 BIENNIAL STATEMENT 2007-12-01
060216003073 2006-02-16 BIENNIAL STATEMENT 2005-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State