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CAPITOL BUSINESS EQUIPMENT, INC.

Branch

Company Details

Name: CAPITOL BUSINESS EQUIPMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2001 (24 years ago)
Branch of: CAPITOL BUSINESS EQUIPMENT, INC., Alabama (Company Number 000-034-593)
Entity Number: 2657658
ZIP code: 12207
County: Albany
Place of Formation: Alabama
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address: 645 SOUTH MCDONOUGH ST., MONTGOMERY, AL, United States, 36104

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
J. LORING WHITE Chief Executive Officer 645 SOUTH MCDONOUGH ST., MONTGOMERY, AL, United States, 36104

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 645 SOUTH MCDONOUGH ST., MONTGOMERY, AL, 36104, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-10-03 Address 645 SOUTH MCDONOUGH ST., MONTGOMERY, AL, 36104, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-10-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-07-05 2023-10-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-07-05 2023-07-05 Address 645 SOUTH MCDONOUGH ST., MONTGOMERY, AL, 36104, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-07-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-07-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-07-02 2023-07-05 Address 645 SOUTH MCDONOUGH ST., MONTGOMERY, AL, 36104, USA (Type of address: Chief Executive Officer)
2017-07-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-07-22 2019-07-02 Address 645 SOUTH MCDONOUGH ST, MONTGOMERY, AL, 36104, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231003004789 2023-10-03 CERTIFICATE OF CHANGE BY ENTITY 2023-10-03
230705002945 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210721002286 2021-07-21 BIENNIAL STATEMENT 2021-07-21
SR-111572 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111571 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190702060145 2019-07-02 BIENNIAL STATEMENT 2019-07-01
170711006301 2017-07-11 BIENNIAL STATEMENT 2017-07-01
150722006102 2015-07-22 BIENNIAL STATEMENT 2015-07-01
131104002191 2013-11-04 BIENNIAL STATEMENT 2013-07-01
130730006046 2013-07-30 BIENNIAL STATEMENT 2013-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State