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CAPGEN SALES INC.

Company Details

Name: CAPGEN SALES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 2004 (21 years ago)
Date of dissolution: 26 Aug 2013
Entity Number: 3056080
ZIP code: 11236
County: New York
Place of Formation: New York
Address: 10227 AVENUE D, BROOKLYN, NY, United States, 11236
Principal Address: 10227 AVE D, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DENNIS E. LANE Chief Executive Officer 10227 AVE D, BROOKLYN, NY, United States, 11236

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10227 AVENUE D, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
2010-06-04 2012-05-03 Address 10227 AVE D, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2006-06-01 2010-06-04 Address 10101-C AVE D, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2006-06-01 2010-06-04 Address 10101-C AVE D, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)
2004-08-27 2012-08-22 Name CAPGEN CHP, INC.
2004-05-20 2004-08-27 Name CALPWR NEW YORK INC.
2004-05-20 2009-05-26 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-05-20 2009-05-26 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130826001588 2013-08-26 CERTIFICATE OF DISSOLUTION 2013-08-26
120822000386 2012-08-22 CERTIFICATE OF AMENDMENT 2012-08-22
120503006288 2012-05-03 BIENNIAL STATEMENT 2012-05-01
100604002706 2010-06-04 BIENNIAL STATEMENT 2010-05-01
090526000818 2009-05-26 CERTIFICATE OF CHANGE 2009-05-26
060601002435 2006-06-01 BIENNIAL STATEMENT 2006-05-01
040827000693 2004-08-27 CERTIFICATE OF AMENDMENT 2004-08-27
040520000387 2004-05-20 CERTIFICATE OF INCORPORATION 2004-05-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State