| Entity Name: | CAPACITY COVERAGE COMPANY OF NEW JERSEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Jul 2006 (19 years ago) |
| Date of dissolution: | 12 May 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 May 2017 (8 years ago) |
| Document Number: | F06000004755 |
| FEI/EIN Number | 22-2340117 |
| Address: | ONE INTERNATIONAL BLVD, MAHWAH, NJ 07495 |
| Mail Address: | 1 INTERNATIONAL BOULEVARD, SUITE 300, MAHWAH, NJ 07495 |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BERGSTEIN, JAY | Director | ONE INTERNATIONAL BLVD, MAHWAH, NJ 07495 |
| BERGSTEIN, RON | Director | ONE INTERNATIONAL BLVD, MAHWAH, NJ 07495 |
| Name | Role | Address |
|---|---|---|
| BERGSTEIN, JAY | Executive Vice President | ONE INTERNATIONAL BLVD, MAHWAH, NJ 07495 |
| BERGSTEIN, RON | Executive Vice President | ONE INTERNATIONAL BLVD, MAHWAH, NJ 07495 |
| Name | Role | Address |
|---|---|---|
| LULL, ROBERT | President | ONE INTERNATIONAL BLVD, MAHWAH, NJ 07495 |
| Name | Role | Address |
|---|---|---|
| GERSON, CARL | Secretary | ONE INTERNATIONAL BLVD, MAHWAH, NJ 07495 |
| Name | Role | Address |
|---|---|---|
| WEINRAUB, MARK | Chairman | ONE INTERNATIONAL BLVD, MAHWAH, NJ 07495 |
| Name | Role | Address |
|---|---|---|
| LULL, ROBERT | Treasurer | ONE INTERNATIONAL BLVD, MAHWAH, NJ 07495 |
| Name | Role | Address |
|---|---|---|
| Maier, Gary | Vice President | ONE INTERNATIONAL BLVD, MAHWAH, NJ 07495 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-15 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-12 | ONE INTERNATIONAL BLVD, MAHWAH, NJ 07495 | No data |
| WITHDRAWAL | 2017-05-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | ONE INTERNATIONAL BLVD, MAHWAH, NJ 07495 | No data |
| CANCEL ADM DISS/REV | 2010-02-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001011379 | LAPSED | 1000000429170 | MIAMI-DADE | 2013-05-22 | 2023-05-29 | $ 659.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2022-12-15 |
| WITHDRAWAL | 2017-05-12 |
| ANNUAL REPORT | 2017-01-05 |
| Reg. Agent Change | 2016-12-29 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
