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
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DENNIS E. LANE | Chief Executive Officer | 10227 AVE D, BROOKLYN, NY, United States, 11236 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 10227 AVENUE D, BROOKLYN, NY, United States, 11236 |
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) |
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