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CAPITAL BUILDING SERVICES GROUP, INC.

CAPITAL BUILDING SERVICES GROUP, INC.

Branch

Company Details

Name:	CAPITAL BUILDING SERVICES GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Oct 2012 (13 years ago)
Date of dissolution:	28 Apr 2020
Branch of:	CAPITAL BUILDING SERVICES GROUP, INC., Illinois (Company Number CORP_67387899)
Entity Number:	4302776
ZIP code:	60060
County:	New York
Place of Formation:	Illinois
Address:	781 S. MIDLOTHIAN RD., #127, MUDELEIN, IL, United States, 60060

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	781 S. MIDLOTHIAN RD., #127, MUDELEIN, IL, United States, 60060

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
RANDY SANDERS	Chief Executive Officer	540 CAPITAL DRIVE, SUITE 100, LAKE ZURICH, IL, United States, 60047

History

Start date	End date	Type	Value
2013-11-12	2019-11-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-11-12	2020-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-01	2013-11-12	Address	108 S. WYNSTONE PARK DRIVE, SUITE 119, NORTH BARRINGTON, IL, 60010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200428000291	2020-04-28	SURRENDER OF AUTHORITY	2020-04-28
200130000283	2020-01-30	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2020-01-30
191119000462	2019-11-19	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2019-12-19
181002006448	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161020006262	2016-10-20	BIENNIAL STATEMENT	2016-10-01
141029006339	2014-10-29	BIENNIAL STATEMENT	2014-10-01
131112001080	2013-11-12	CERTIFICATE OF CHANGE	2013-11-12
121001000899	2012-10-01	APPLICATION OF AUTHORITY	2012-10-01

Date of last update: 26 Mar 2025

Sources: New York Secretary of State