| Name: | CABRERA CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 2003 (21 years ago) |
| Date of dissolution: | 09 Nov 2022 |
| Branch of: | CABRERA CAPITAL, INC., Illinois (Company Number CORP_62851678) |
| Entity Number: | 2971912 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 1091 SOUTHMAY STREET, Chicago, IL, United States, 60608 |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIN CABRERA JR | Chief Executive Officer | 1091 SOUTHMAY STREET, CHICAGO, IL, United States, 60608 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-28 | 2022-11-09 | Address | 1091 SOUTHMAY STREET, CHICAGO, IL, 60608, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2022-11-09 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-03-28 | 2022-11-09 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2016-05-26 | 2023-03-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-05-26 | 2023-03-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2003-10-31 | 2016-05-26 | Address | 208 SOUTH LASALLE ST. STE.1230, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221109000264 | 2022-11-08 | CERTIFICATE OF TERMINATION | 2022-11-08 |
| 230328000177 | 2022-07-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-05 |
| 211004000578 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 160526000028 | 2016-05-26 | CERTIFICATE OF CHANGE | 2016-05-26 |
| 070521000709 | 2007-05-21 | CERTIFICATE OF AMENDMENT | 2007-05-21 |
| 031031000455 | 2003-10-31 | APPLICATION OF AUTHORITY | 2003-10-31 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
