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  5. CAPITOLIS INC.

CAPITOLIS INC.

Company Details

Name: CAPITOLIS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2017 (8 years ago)
Entity Number: 5063321
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 295 MADISON AVE, 6th FLR, NEW YORK, NY, United States, 10017
Principal Address: 11 West 42nd Street, Floor 15, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITOLIS, INC. 401(K) PLAN 2023 300964114 2024-06-27 CAPITOLIS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 6463387895
Plan sponsor’s address 11 WEST 42ND STREET, FLOOR 15, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing NEHA CHAUDHARY
CAPITOLIS, INC. 401(K) PLAN 2022 300964114 2023-07-21 CAPITOLIS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 2082907928
Plan sponsor’s address 11 WEST 42ND STREET, FLOOR 15, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-07-21
Name of individual signing NEHA CHAUDHARY
CAPITOLIS INC. 401(K) PLAN 2021 300964114 2022-10-12 CAPITOLIS INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 9176835232
Plan sponsor’s address 295 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10017
CAPITOLIS INC. 401(K) PLAN 2020 300964114 2021-07-29 CAPITOLIS INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 9176835232
Plan sponsor’s address 550 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10036
CAPITOLIS INC. 401(K) PLAN 2019 300964114 2020-10-13 CAPITOLIS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 6467713257
Plan sponsor’s address 550 5TH AVENUE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing RIKI FALAH
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing RIKI FALAH
CAPITOLIS INC. 401(K) PLAN 2018 300964114 2019-10-15 CAPITOLIS INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 6467713257
Plan sponsor’s address 550 5TH AVENUE, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing RIKI FALAH
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing RIKI FALAH

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CAPITOLIS INC. DOS Process Agent 295 MADISON AVE, 6th FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
GIL MANDELZIS Chief Executive Officer 11 WEST, 42ND STREET, FLOOR 15, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2022-06-24 2022-06-24 Address 295 MADISON AVE, 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-06-24 2022-06-24 Address 550 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-05-22 2022-06-24 Address 550 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-05-22 2022-06-24 Address 550 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-01-06 2019-05-22 Address 404 5TH AVENUE, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230105001883 2023-01-05 BIENNIAL STATEMENT 2023-01-01
220624000073 2022-06-23 CERTIFICATE OF CHANGE BY ENTITY 2022-06-23
220224002844 2022-02-24 BIENNIAL STATEMENT 2022-02-24
190522060004 2019-05-22 BIENNIAL STATEMENT 2019-01-01
170106000098 2017-01-06 APPLICATION OF AUTHORITY 2017-01-06

Related by officers

C T CORPORATION SYSTEM

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Related by address

No related companies by address

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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