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HOME CAPTAIN, INC.

HOME CAPTAIN, INC.

Company Details

Name:	HOME CAPTAIN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 2013 (11 years ago)
Entity Number:	4482344
ZIP code:	10005
County:	Kings
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	13359 north highway 183, suite 406-2044, AUSTIN, TX, United States, 78750

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SPIN-OFF TERMINATION PLAN FOR HOME CAPTAIN, INC.

2020

464088117

2021-09-16

HOME CAPTAIN, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-10-16
Business code	541214
Plan sponsor’s address	335 MADISON AVE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of

Role	Plan administrator
Date	2021-09-16
Name of individual signing	SHERYL SOUTHWICK

SPIN-OFF TERMINATION PLAN FOR HOME CAPTAIN, INC.

2020

464088117

2021-07-24

HOME CAPTAIN, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-10-16
Business code	541214
Plan sponsor’s address	335 MADISON AVE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of

Role	Plan administrator
Date	2021-07-24
Name of individual signing	SHERYL SOUTHWICK

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARK EDWARDS	Chief Executive Officer	13359 NORTH HIGHWAY 183,, SUITE 406-2044, AUSTIN, TX, United States, 78750

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Licenses

Number	Type	End date
10311209978	CORPORATE BROKER	2025-06-06
10991238663	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	1517 VOORHIES AVE, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	53 COMMERCE WAY, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	2101 HIGHLAND AVE S., SUITE 700, BIRMINGHAM, AL, 35205, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	13359 NORTH HIGHWAY 183,, SUITE 406-2044, AUSTIN, TX, 78750, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-02-15	Address	1517 VOORHIES AVE, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-02-15	Address	2101 HIGHLAND AVE S., SUITE 700, BIRMINGHAM, AL, 35205, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-09-05	Address	1517 VOORHIES AVE, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-09-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-15	2024-09-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-15	2024-09-05	Address	2101 HIGHLAND AVE S., SUITE 700, BIRMINGHAM, AL, 35205, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-02-15	Address	53 COMMERCE WAY, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-09-05	Address	53 COMMERCE WAY, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-11	2024-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-11	2024-02-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-11	2024-02-15	Address	1517 VOORHIES AVE, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-05-11	Address	53 COMMERCE WAY, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-05-11	Address	1517 VOORHIES AVE, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-05-11	2024-02-15	Address	53 COMMERCE WAY, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2023-05-11	2024-02-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-03	2023-05-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-03	2023-03-03	Address	1517 VOORHIES AVE, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-05-11	Address	1517 VOORHIES AVE, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	53 COMMERCE WAY, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-05-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-03	2023-05-11	Address	53 COMMERCE WAY, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-11-07	2023-03-03	Address	1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-11-07	2022-11-07	Address	1517 VOORHIES AVE, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2022-11-07	2022-11-07	Address	53 COMMERCE WAY, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2022-11-07	2022-09-09	Address	1517 VOORHIES AVE, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2022-11-07	2022-09-09	Address	41 flatbish ave., 1st floor, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
2022-11-07	2022-09-09	Address	53 COMMERCE WAY, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2022-09-09	2022-09-09	Address	53 COMMERCE WAY, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2022-09-09	2023-03-03	Address	1517 VOORHIES AVE, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2022-09-09	2023-03-03	Address	1517 VOORHIES AVENUE 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2022-09-09	2023-03-03	Address	53 COMMERCE WAY, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2022-09-09	2022-09-09	Address	1517 VOORHIES AVE, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2022-09-09	2023-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-12-20	2022-09-09	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2019-11-04	2022-11-07	Address	1517 VOORHIES AVE, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2018-03-02	2019-11-04	Address	335 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2018-03-02	2019-11-04	Address	335 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2013-11-05	2022-11-07	Address	1517 VOORHIES AVENUE 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2013-11-05	2021-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240905000271	2024-09-04	AMENDMENT TO BIENNIAL STATEMENT	2024-09-04
240215001914	2024-02-15	BIENNIAL STATEMENT	2024-02-15
230511000523	2023-05-11	AMENDMENT TO BIENNIAL STATEMENT	2023-05-11
230303002379	2023-03-02	CERTIFICATE OF CHANGE BY ENTITY	2023-03-02
220909000604	2022-09-09	AMENDMENT TO BIENNIAL STATEMENT	2022-09-09
221107001291	2021-12-20	CERTIFICATE OF CHANGE BY ENTITY	2021-12-20
211126000437	2021-11-26	BIENNIAL STATEMENT	2021-11-26
191104060743	2019-11-04	BIENNIAL STATEMENT	2019-11-01
180302006779	2018-03-02	BIENNIAL STATEMENT	2017-11-01
131105000017	2013-11-05	CERTIFICATE OF INCORPORATION	2013-11-05

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

HOME CAPTAIN, INC.

Company Details

form 5500

Agent

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Related by officers

Related by address