| Name: | CAPITAL RX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2019 (6 years ago) |
| Entity Number: | 5587679 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 228 PARK AVENUE S, SUITE 87234, NEW YORK, NY, United States, 10003 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL- RX 401(K) PLAN | 2020 | 352612946 | 2021-07-01 | CAPITAL RX | 45 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-01 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 6468512187 |
| Plan sponsor’s address | 85 BROAD STREET, 28TH FLOOR, NEW YORK CITY, NY, 10004 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-12 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY JOSEPH LOIACONO | Chief Executive Officer | 228 PARK AVENUE S, SUITE 87234, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 228 PARK AVENUE S, SUITE 87234, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-07-16 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-07-16 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703002968 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210707000575 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 190716000253 | 2019-07-16 | APPLICATION OF AUTHORITY | 2019-07-16 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
