| Name: | CAPTIVA INSTALLATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2013 (12 years ago) |
| Entity Number: | 4490458 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 252 W 37TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY FOX | Chief Executive Officer | 252 W 37TH ST, 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CAPTIVA INSTALLATIONS INC. | DOS Process Agent | 252 W 37TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-21 | 2020-08-13 | Address | 252 W 37TH STREET, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-11-21 | 2025-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200813060503 | 2020-08-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 131121010002 | 2013-11-21 | CERTIFICATE OF INCORPORATION | 2013-11-21 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
