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CAPDYNE

Company Details

Name: CAPDYNE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2003 (22 years ago)
Entity Number: 2915470
ZIP code: 10168
County: New York
Place of Formation: Delaware
Foreign Legal Name: CAPITAL DYNAMICS, INC.
Fictitious Name: CAPDYNE
Principal Address: 156 West 56th St., Suite 301, NEW YORK, NY, United States, 10019
Address: 122 E 42nd Street, 18th Floor, New York, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E 42nd Street, 18th Floor, New York, NY, United States, 10168

Chief Executive Officer

Name Role Address
MARTIN HAHN Chief Executive Officer 156 WEST 56TH ST., SUITE 301, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 156 WEST 56TH ST., SUITE 301, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 10 EAST 53RD STREET, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 452 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-06-17 2023-06-01 Address 10 EAST 53RD STREET, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-06-22 2019-06-17 Address 10 EAST 53RD STREET, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-06-17 2017-06-22 Address 645 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2013-06-17 2017-06-22 Address 645 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-07-19 2013-06-17 Address 399 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-07-19 2013-06-17 Address 399 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-06-05 2023-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601001926 2023-06-01 BIENNIAL STATEMENT 2023-06-01
211108002485 2021-11-08 BIENNIAL STATEMENT 2021-11-08
190617060005 2019-06-17 BIENNIAL STATEMENT 2019-06-01
170622006259 2017-06-22 BIENNIAL STATEMENT 2017-06-01
150615006274 2015-06-15 BIENNIAL STATEMENT 2015-06-01
130617006322 2013-06-17 BIENNIAL STATEMENT 2013-06-17
090915002275 2009-09-15 BIENNIAL STATEMENT 2009-06-01
070719002113 2007-07-19 BIENNIAL STATEMENT 2007-06-01
030605000293 2003-06-05 APPLICATION OF AUTHORITY 2003-06-05

Date of last update: 01 Jan 2025

Sources: New York Secretary of State