| Name: | CAPSTONE PLANNING & CONTROL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2013 (11 years ago) |
| Entity Number: | 4441944 |
| ZIP code: | 12210 |
| County: | Cattaraugus |
| Place of Formation: | Colorado |
| Foreign Legal Name: | CAPSTONE, INC. |
| Fictitious Name: | CAPSTONE PLANNING & CONTROL |
| Address: | 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 10901 West 120th Ave., Suite 350, BROOMFIELD, CO, United States, 80021 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| HELEN ROE | Chief Executive Officer | 10901 WEST 120TH AVE., SUITE 350, BROOMFIELD, CO, United States, 80021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2023-08-24 | Address | 11001 WEST 120TH AVE., SUITE 220, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2023-08-24 | 2023-08-24 | Address | 10901 WEST 120TH AVE., SUITE 350, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2023-08-24 | Address | 11001 WEST 120TH AVE., SUITE 220, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2017-08-02 | Address | 11001 WEST 120TH AVE. SUITE 22, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2013-08-07 | 2023-08-24 | Address | 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230824002090 | 2023-08-24 | BIENNIAL STATEMENT | 2023-08-01 |
| 210811001348 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 190829060246 | 2019-08-29 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006507 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007410 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807000098 | 2013-08-07 | APPLICATION OF AUTHORITY | 2013-08-07 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
