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CAPITAL ASSOCIATES OF NEW YORK, INC. - Florida Company Profile

Branch

Company Details

Entity Name: CAPITAL ASSOCIATES OF NEW YORK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Dec 1997 (27 years ago)
Branch of: CAPITAL ASSOCIATES OF NEW YORK, INC., NEW YORK (Company Number 2199557)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F97000006574
FEI/EIN Number 161539737

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: NIXON PEABODY LLP, P.O BOX 31051, CLINTON SQUARE, ROCHESTER, NY, 14603
Mail Address: C/O R. BENTLEY, NIXON PEABODY, LLP, PO BOX 31051 - CLINTON SQUARE, ROCHESTER, NY, 14603
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GILL DANIEL E President 3430 GORDON DRIVE, NAPLES, FL, 34102
GILL DANIEL E Director 3430 GORDON DRIVE, NAPLES, FL, 34102
GILL DANIEL E Chairman 3430 GORDON DRIVE, NAPLES, FL, 34102
CORPAMERICA, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2004-03-15 NIXON PEABODY LLP, P.O BOX 31051, CLINTON SQUARE, ROCHESTER, NY 14603 -
REGISTERED AGENT ADDRESS CHANGED 2003-08-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-28 NIXON PEABODY LLP, P.O BOX 31051, CLINTON SQUARE, ROCHESTER, NY 14603 -
REGISTERED AGENT NAME CHANGED 2001-01-31 CORPAMERICA, INC. -

Documents

Name Date
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-03-28
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-06-09
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1998-07-16
Foreign Profit 1997-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State