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CAPITALSOURCE BANK

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Company Details

Name: CAPITALSOURCE BANK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 2012 (13 years ago)
Date of dissolution: 01 Mar 2023
Entity Number: 4204470
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 5404 Wisconsin Avenue, 2ND FLOOR, CHEVY CHASE, MD, United States, 20815

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MATT WAGNER Chief Executive Officer 9701 WILSHIRE BLVD, SUITE 700, BEVERLY HILLS, CA, United States, 90212

History

Start date End date Type Value
2023-03-02 2023-03-02 Address 9701 WILSHIRE BLVD, SUITE 700, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 5404 WISCONSIN AVENUE, 2ND FLOOR, CHEVY CHASE, MD, 20815, USA (Type of address: Chief Executive Officer)
2020-02-27 2023-03-02 Address 5404 WISCONSIN AVENUE, 2ND FLOOR, CHEVY CHASE, MD, 20815, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230302001364 2023-03-01 CERTIFICATE OF TERMINATION 2023-03-01
220421000819 2022-04-21 BIENNIAL STATEMENT 2022-02-01
200227060521 2020-02-27 BIENNIAL STATEMENT 2020-02-01
SR-59868 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-59869 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2012-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CAPITALSOURCE BANK
Party Role:
Plaintiff
Party Name:
MI SAGINAW HOLDINGS LLC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-02-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
CAPITALSOURCE BANK
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State