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ARMADALE CAPITAL INC.

ARMADALE CAPITAL INC.

Headquarter

Company Details

Name:	ARMADALE CAPITAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 2002 (22 years ago)
Entity Number:	2813720
ZIP code:	33401
County:	New York
Place of Formation:	New York
Address:	1645 Palm Beach Lakes Blvd., West Palm Beach, FL, United States, 33401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ARMADALE CAPITAL INC., FLORIDA	F20000005184	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

X3EQPGCXVGU5

2025-04-08

1645 PALM BEACH LAKES BLVD STE 1200, WEST PALM BEACH, FL, 33401, 2214, USA

Business Information

Congressional District	20
State/Country of Incorporation	NY, USA
Activation Date	2024-04-17
Initial Registration Date	2024-04-08
Entity Start Date	2020-11-16
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

522310, 541611

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	STEPHEN PACK
Role	PRESIDENT
Address	1645 PALM BEACH LAKES BLVD STE 1200, WEST PALM BEACH, FL, 33401, USA

Government Business
Title	PRIMARY POC
Name	STEPHEN PACK
Role	PRESIDENT
Address	1645 PALM BEACH LAKES BLVD STE 1200, WEST PALM BEACH, FL, 33401, USA

Past Performance	Information not Available

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1620991

99 MADISON AVENUE, SUITE 608, NEW YORK, NY, 10016

(646)430-5748

Filings since 2024-04-05

Form type	MA-A
File number	867-00900
Filing date	2024-04-05
Reporting date	2023-12-31
File	View File

Filings since 2024-01-05

Form type	MA-I/A
File number	868-03756
Filing date	2024-01-05
File	View File

Filings since 2023-07-07

Form type	MA/A
File number	867-00900
Filing date	2023-07-07
File	View File

Filings since 2023-05-10

Form type	MA-A
File number	867-00900
Filing date	2023-05-10
Reporting date	2017-12-31
File	View File

Filings since 2023-05-10

Form type	MA-A
File number	867-00900
Filing date	2023-05-10
Reporting date	2016-12-31
File	View File

Filings since 2023-05-10

Form type	MA-A
File number	867-00900
Filing date	2023-05-10
Reporting date	2015-12-31
File	View File

Filings since 2023-05-10

Form type	MA-A
File number	867-00900
Filing date	2023-05-10
Reporting date	2014-12-31
File	View File

Filings since 2023-05-10

Form type	MA-A
File number	867-00900
Filing date	2023-05-10
Reporting date	2020-12-31
File	View File

Filings since 2023-05-10

Form type	MA-A
File number	867-00900
Filing date	2023-05-10
Reporting date	2019-12-31
File	View File

Filings since 2023-05-10

Form type	MA-A
File number	867-00900
Filing date	2023-05-10
Reporting date	2021-12-31
File	View File

Filings since 2023-04-04

Form type	MA-A
File number	867-00900
Filing date	2023-04-04
Reporting date	2022-12-31
File	View File

Filings since 2019-01-10

Form type	MA-A
File number	867-00900
Filing date	2019-01-10
Reporting date	2018-12-31
File	View File

Filings since 2015-09-24

Form type	MA/A
File number	867-00900
Filing date	2015-09-24
File	View File

Filings since 2015-09-24

Form type	MA-I/A
File number	868-03756
Filing date	2015-09-24
File	View File

Filings since 2014-09-30

Form type	MA-I
File number	868-03756
Filing date	2014-09-30
File	View File

Filings since 2014-09-30

Form type	MA
File number	867-00900
Filing date	2014-09-30
File	View File

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ARMADALE CAPITAL EMPLOYEE PROFIT SHARING PLAN 401K

2013

134220583

2014-10-14

ARMADALE CAPITAL, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	531390
Sponsor’s telephone number	6462462201
Plan sponsor’s address	224 EAST 52ND STREET APT PH, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN	134220583
Plan administrator’s name	ARMADALE CAPITAL, INC.
Plan administrator’s address	224 EAST 52ND STREET APT PH, NEW YORK, NY, 10022
Administrator’s telephone number	6462462201

Signature of

Role	Plan administrator
Date	2014-10-14
Name of individual signing	STEPHEN PACK

Chief Executive Officer

Name	Role	Address
STEPHEN R PACK	Chief Executive Officer	1645 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, United States, 33401

DOS Process Agent

Name	Role	Address
ARMADALE CAPITAL INC.	DOS Process Agent	1645 Palm Beach Lakes Blvd., West Palm Beach, FL, United States, 33401

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	29 ADMIRALS COURT, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	1645 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2023-02-17	2024-09-04	Address	1645 Palm Beach Lakes Blvd., West Palm Beach, FL, 33401, USA (Type of address: Service of Process)
2023-02-17	2024-09-04	Address	1645 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-02-17	Address	29 ADMIRALS COURT, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-02-17	Address	1645 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2023-02-17	2024-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17	2024-09-04	Address	29 ADMIRALS COURT, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2020-12-07	2023-02-17	Address	29 ADMIRALS COURT, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2020-12-07	2023-02-17	Address	29 ADMIRALS COURT, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Service of Process)
2019-02-21	2020-12-07	Address	99 MADISON AVENUE,SUITE 619, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-10-01	2019-02-21	Address	224 E 52ND STREET / #PH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-10-01	2019-02-21	Address	224 E 52ND STREET / #PH, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-10-01	2020-12-07	Address	C/O MR STEPHEN R PACK, 224 E 52ND STREET / APT PH, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-09-15	2010-10-01	Address	224 E 52ND STREET / #PH, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-09-15	2010-10-01	Address	C/O MR. STEPHEN R. PACK, 224 E 52ND STREET / APT #PH, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-09-15	2010-10-01	Address	224 E 52ND STREET / #PH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-10-27	2006-09-15	Address	224 EAST 52ND ST, #PH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-10-27	2006-09-15	Address	224 EAST 52ND ST, #PH, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-09-19	2006-09-15	Address	C/O MR. STEPHEN R. PACK, 224 EAST 52ND ST. / APT: PH, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-09-19	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240904004253	2024-09-04	BIENNIAL STATEMENT	2024-09-04
230217003828	2023-02-17	BIENNIAL STATEMENT	2022-09-01
201207062156	2020-12-07	BIENNIAL STATEMENT	2020-09-01
190221060235	2019-02-21	BIENNIAL STATEMENT	2018-09-01
140902006538	2014-09-02	BIENNIAL STATEMENT	2014-09-01
121010006065	2012-10-10	BIENNIAL STATEMENT	2012-09-01
101001002863	2010-10-01	BIENNIAL STATEMENT	2010-09-01
081016002612	2008-10-16	BIENNIAL STATEMENT	2008-09-01
080430000385	2008-04-30	CERTIFICATE OF AMENDMENT	2008-04-30
060915002272	2006-09-15	BIENNIAL STATEMENT	2006-09-01
041027002542	2004-10-27	BIENNIAL STATEMENT	2004-09-01
020919000743	2002-09-19	CERTIFICATE OF INCORPORATION	2002-09-19

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

ARMADALE CAPITAL INC.

Company Details

Links between entities

Unique Entity ID

Central Index Key

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address