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CAPITAL USA HOLDING LLC

Company Details

Name: CAPITAL USA HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2014 (11 years ago)
Entity Number: 4536689
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 199 LEE AVE Suite 312, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
CAPITAL USA HOLDING LLC DOS Process Agent 199 LEE AVE Suite 312, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2014-04-01 2024-02-01 Address 199 LEE AVE PMB 312, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2014-02-28 2014-04-01 Address 7 SIGET COURT UNIT 111, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201039696 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220307001527 2022-03-07 BIENNIAL STATEMENT 2022-02-01
180206006318 2018-02-06 BIENNIAL STATEMENT 2018-02-01
140519000781 2014-05-19 CERTIFICATE OF PUBLICATION 2014-05-19
140401000215 2014-04-01 CERTIFICATE OF CHANGE 2014-04-01
140228010151 2014-02-28 ARTICLES OF ORGANIZATION 2014-02-28

Date of last update: 15 Jan 2025

Sources: New York Secretary of State