| Name: | CAPITAL PROCESSING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2015 (10 years ago) |
| Entity Number: | 4750078 |
| ZIP code: | 12270 |
| County: | Albany |
| Place of Formation: | North Carolina |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12270 |
| Principal Address: | 5605 77 CENTER DR STE 270, CHARLOTTE, NC, United States, 28217 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12270 |
| Name | Role | Address |
|---|---|---|
| THOMAS RICK HUGHES | Chief Executive Officer | 5605 77 CENTER DR STE 270, CHARLOTTE, NC, United States, 28217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2023-04-27 | Address | 5605 77 CENTER DR STE 270, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2021-04-27 | 2023-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12270, 2543, USA (Type of address: Service of Process) |
| 2017-04-28 | 2023-04-27 | Address | 5605 77 CENTER DR STE 270, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2015-04-28 | 2021-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12270, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427000368 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060100 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060247 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 170428006154 | 2017-04-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 150428001086 | 2015-04-28 | APPLICATION OF AUTHORITY | 2015-04-28 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
