| Name: | CAPITALWINE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Feb 2000 (25 years ago) |
| Entity Number: | 2470676 |
| ZIP code: | 12205 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-01 | 2024-02-07 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2013-02-01 | 2024-02-07 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2000-02-07 | 2013-02-01 | Address | ATTN: NICOLAS MOTELAY, 1517 FRANKLIN AVE STE 300, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207002200 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 220324002287 | 2022-03-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 200424060318 | 2020-04-24 | BIENNIAL STATEMENT | 2018-02-01 |
| 130201000556 | 2013-02-01 | CERTIFICATE OF CHANGE | 2013-02-01 |
| 000207000674 | 2000-02-07 | ARTICLES OF ORGANIZATION | 2000-02-07 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
