| Name: | CAPSTONE HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2019 (6 years ago) |
| Date of dissolution: | 18 Jul 2023 |
| Entity Number: | 5483748 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-68 ROOSEVELT AVENUE, SUITE 605, FLUSHING, NY, United States, 11354 |
| Principal Address: | 13668 ROOSEVELT AVE, SUITE 605, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPSTONE HEALTH, INC. | DOS Process Agent | 136-68 ROOSEVELT AVENUE, SUITE 605, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| RICHARD LU | Chief Executive Officer | 13668 ROOSEVELT AVE, SUITE 605, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-08 | 2023-07-18 | Address | 13668 ROOSEVELT AVE, SUITE 605, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2023-07-18 | Address | 136-68 ROOSEVELT AVENUE, SUITE 605, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2021-02-08 | Address | 13668 ROOSEVELT AVE, SUITE 605, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718003302 | 2023-07-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-18 |
| 210208060978 | 2021-02-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190128010487 | 2019-01-28 | CERTIFICATE OF INCORPORATION | 2019-01-28 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
