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CAPACITY BENEFITS GROUP, INC.

Company Details

Name: CAPACITY BENEFITS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1998 (27 years ago)
Entity Number: 2260019
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Principal Address: 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DOMINIC MORELLI Chief Executive Officer 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-03-15 2023-03-15 Address 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2020-05-05 2023-03-15 Address 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-05-01 2017-01-18 Address 347 FIFTH AVENUE, SUITE 1402-117, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-07-27 2020-05-05 Address ONE INTERNATIONAL BLVD, STE 300, MAHWAH, NJ, 07495, USA (Type of address: Principal Executive Office)
2011-07-27 2020-05-05 Address ONE INTERNATIONAL BLVD, STE 300, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer)
2011-07-27 2017-01-18 Address ONE INTERNATIONAL BLVD, STE 300, MAHWAH, NJ, 07495, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230315003096 2023-03-14 CERTIFICATE OF CHANGE BY ENTITY 2023-03-14
220503002072 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200505060542 2020-05-05 BIENNIAL STATEMENT 2020-05-01
SR-27274 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27273 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501006201 2018-05-01 BIENNIAL STATEMENT 2018-05-01
170118000683 2017-01-18 CERTIFICATE OF CHANGE 2017-01-18
160509006017 2016-05-09 BIENNIAL STATEMENT 2016-05-01
140501000496 2014-05-01 CERTIFICATE OF CHANGE 2014-05-01
140501006164 2014-05-01 BIENNIAL STATEMENT 2014-05-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State