| Name: | CAPTURE GLOBAL INTEGRATED SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2003 (22 years ago) |
| Entity Number: | 2859284 |
| ZIP code: | 11364 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 212-14 48TH AVE, BAYSIDE, NY, United States, 11364 |
| Address: | 38-15 BELL BLVD, BAYSIDE, NY, United States, 11364 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRFFLRJ1S5L3 | 2021-11-30 | 212-14 48 AVE, BAYSIDE, NY, 11364, 1204, USA | 212-14 48TH AVE, BAYSIDE, NY, 11364, 1204, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | CAPTUREGIS |
| Congressional District | 06 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-06-26 |
| Initial Registration Date | 2014-10-21 |
| Entity Start Date | 2003-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 323111, 325611, 334118, 334419, 334519, 339113, 423450, 423690, 511210, 518210, 524210, 531390, 541511, 541512, 541513, 541519, 541930, 561720, 561910, 811212 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HARRY PATEROULAKIS |
| Address | 212-14 48TH AVE, BAYSIDE, NY, 11364, 1204, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HARRY PATEROULAKIS |
| Address | 212-14 48TH AVE, BAYSIDE, NY, 11364, 1204, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 78VU4 | Active | Non-Manufacturer | 2014-10-23 | 2024-03-03 | 2025-06-26 | 2021-11-30 | |||||||||||||||
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| POC | HARRY PATEROULAKIS |
| Phone | +1 917-299-7964 |
| Fax | +1 800-886-2045 |
| Address | 212-14 48 AVE, BAYSIDE, QUEENS, NY, 11364 1204, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38-15 BELL BLVD, BAYSIDE, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| HARRY N. PATEROULAKIS | Chief Executive Officer | 212-14 48TH AVE, BAYSIDE, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 212-14 48TH AVE, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 38-15 BELL BLVD, STE 202, BAYSIDE, NY, 11361, 2058, USA (Type of address: Chief Executive Officer) |
| 2011-02-01 | 2023-06-30 | Address | 38-15 BELL BLVD, STE 202, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2007-11-30 | 2011-02-01 | Address | 504 CHERRY LANE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2005-02-18 | 2007-11-30 | Address | 38-15 BELL BLVD, BAYSIDE, NY, 11361, 2058, USA (Type of address: Service of Process) |
| 2005-02-18 | 2023-06-30 | Address | 38-15 BELL BLVD, STE 202, BAYSIDE, NY, 11361, 2058, USA (Type of address: Chief Executive Officer) |
| 2004-07-22 | 2005-02-18 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2004-07-22 | 2023-06-30 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2003-01-21 | 2004-07-22 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2003-01-21 | 2004-07-22 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630004015 | 2023-06-30 | BIENNIAL STATEMENT | 2023-01-01 |
| 130117002077 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110201002012 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112003116 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 080521001098 | 2008-05-21 | CERTIFICATE OF AMENDMENT | 2008-05-21 |
| 071130000966 | 2007-11-30 | CERTIFICATE OF CHANGE | 2007-11-30 |
| 061228002449 | 2006-12-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050218002219 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 040722000670 | 2004-07-22 | CERTIFICATE OF CHANGE | 2004-07-22 |
| 030121000676 | 2003-01-21 | CERTIFICATE OF INCORPORATION | 2003-01-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
