Capitas Group LLC Overview
Capitas Group LLC filed as a Foreign Limited Liability Company in the State of New York on Friday, February 16, 2007 and is approximately seventeen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Capitas Group LLC
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Key People
Who own Capitas Group LLC
Name | |
---|---|
Naveed Siddiqui |
Manager
|
Nasser Nubani |
Mmember
|
Wahid Sarij |
Mmember
|
Farrukh Siddiqui |
Mmember
|
Known Addresses for Capitas Group LLC
Corporate Filings for Capitas Group LLC
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
State ID: | E0269532006-6 |
Date Filed: | Tuesday, April 11, 2006 |
Date Expired: | Tuesday, May 1, 2012 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | Nassau |
State ID: | 3478184 |
Date Filed: | Friday, February 16, 2007 |
DOS Process | Capitas Group, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/11/2006 | Articles of Organization | ||
7/18/2006 | Initial List | ||
2/16/2007 | Name History/Actual | Capitas Group, LLC | |
5/24/2007 | Annual List | ||
10/1/2007 | Registered Agent Change | ||
5/21/2008 | Annual List | ||
7/28/2009 | Annual List | ||
6/22/2010 | Annual List |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
1600 Stewart Ave Westbury, NY 11590
23 McKinley Ave Farmingdale, NY 11735
14707 Capital Dr Plainfield, IL 60544
175 Southfield Rd W Windsor, NJ 08561
868 Pepperidge Rd Westbury, NY 11590
These addresses are known to be associated with Capitas Group LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source