| 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 |
| 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 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-27 |
| Name of individual signing | NEHA CHAUDHARY |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CAPITOLIS INC. | DOS Process Agent | 295 MADISON AVE, 6TH FLR, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GIL MANDELZIS | Chief Executive Officer | 11 WEST 42ND STREET, FLOOR 15, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-14 | 2025-01-14 | Address | 11 WEST 42ND STREET, FLOOR 15, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-01-14 | 2025-01-14 | Address | 550 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-01-14 | 2025-01-14 | Address | 295 MADISON AVE, 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-01-14 | 2025-01-14 | Address | 11 WEST, 42ND STREET, FLOOR 15, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2022-06-24 | 2025-01-14 | Address | 295 MADISON AVE, 6th FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2022-06-24 | 2025-01-14 | Address | 550 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-06-24 | 2025-01-14 | Address | 295 MADISON AVE, 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-06-24 | 2025-01-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114001627 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
