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CAPITAL MARKETS PLACEMENT, INC.

Company Details

Name: CAPITAL MARKETS PLACEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2016 (9 years ago)
Entity Number: 4999538
ZIP code: 10028
County: New York
Place of Formation: Delaware
Address: 157 East 86th st., 5th floor, NEW YORK, NY, United States, 10028
Principal Address: 157 East 86th St, New York, NY, United States, 10028

DOS Process Agent

Name Role Address
CAPITAL MARKETS PLACEMENT DOS Process Agent 157 East 86th st., 5th floor, NEW YORK, NY, United States, 10028

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BORIS ROZMAN Chief Executive Officer 157 EAST 86TH ST, NEW YORK, NY, United States, 10028

Form 5500 Series

Employer Identification Number (EIN):
461535073
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2022-09-30 2024-05-30 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-09-27 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-09-27 2024-05-30 Address 157 east 86th st., 5th floor, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2016-08-26 2021-09-27 Address 33 WEST 26TH ST. 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240530020117 2024-05-30 BIENNIAL STATEMENT 2024-05-30
220930016307 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
210927000359 2021-09-13 CERTIFICATE OF CHANGE BY ENTITY 2021-09-13
160826000162 2016-08-26 APPLICATION OF AUTHORITY 2016-08-26

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
271337
Current Approval Amount:
271337
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
246450.48

Court Cases

Court Case Summary

Filing Date:
2021-08-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CAPITAL MARKETS PLACEMENT, INC.
Party Role:
Plaintiff
Party Name:
NEUVOO INC.,
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State