| Name: | CAPL HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 2014 (10 years ago) |
| Date of dissolution: | 29 Mar 2022 |
| Entity Number: | 4634281 |
| ZIP code: | 78259 |
| County: | Madison |
| Place of Formation: | Delaware |
| Address: | 19500 BULVERDE ROAD, SUITE 100, SAN ANTONIO, TX, United States, 78259 |
| Principal Address: | 19500 BULVERDE ROAD, SAN ANTONIO, TX, United States, 78259 |
| Name | Role | Address |
|---|---|---|
| CAPL HOLDING, INC. | DOS Process Agent | 19500 BULVERDE ROAD, SUITE 100, SAN ANTONIO, TX, United States, 78259 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DARRELL DAVIS | Chief Executive Officer | 19500 BULVERDE ROAD, SAN ANTONIO, TX, United States, 78259 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-04 | 2022-03-30 | Address | 19500 BULVERDE ROAD, SAN ANTONIO, TX, 78259, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2022-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-01 | 2018-09-04 | Address | 19500 BULVERDE ROAD, SAN ANTONIO, TX, 78259, USA (Type of address: Chief Executive Officer) |
| 2014-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-10 | 2018-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220330002115 | 2022-03-29 | SURRENDER OF AUTHORITY | 2022-03-29 |
| SR-68715 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904008666 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006653 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140910000686 | 2014-09-10 | APPLICATION OF AUTHORITY | 2014-09-10 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
