CAPSTONE ELECTRONICS CORP.

Company Details

Entity Name:	CAPSTONE ELECTRONICS CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	09 Nov 1990 (34 years ago)
Date of dissolution:	26 Sep 1997 (27 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 1997 (27 years ago)
Document Number:	P31735
FEI/EIN Number	11-2995275
Address:	25 HUB DRIVE, MELVILLE, NY 11747
Mail Address:	25 HUB DRIVE, MELVILLE, NY 11747
Place of Formation:	DELAWARE

Agent

Name	Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent

Vice President

Name	Role	Address
MORRIS, MARY C	Vice President	25 HUB DRIVE, MELVILLE, NY
KLATELL, ROBERT E	Vice President	25 HUB DRIVE, MELVILLE, NY
FERRI, VINCENT	Vice President	25 HUB DRIVE, MELVILLE, FL
HART, MICHAEL A.	Vice President	25 HUB DR, MELVILLE, NY

Secretary

Name	Role	Address
KLATELL, ROBERT E	Secretary	25 HUB DRIVE, MELVILLE, NY

Treasurer

Name	Role	Address
KLATELL, ROBERT E	Treasurer	25 HUB DRIVE, MELVILLE, NY

Director

Name	Role	Address
KLATELL, ROBERT E	Director	25 HUB DRIVE, MELVILLE, NY
KAUFMAN, STEPHEN P.	Director	25 HUB DR, MELVILLE, NY
SAGAWA, WESLEY S.	Director	25 HUB DR, MELVILLE, NY

Chairman

Name	Role	Address
KAUFMAN, STEPHEN P.	Chairman	25 HUB DR, MELVILLE, NY

President

Name	Role	Address
SAGAWA, WESLEY S.	President	25 HUB DR, MELVILLE, NY

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1997-09-26	No data	No data
REGISTERED AGENT NAME CHANGED	1994-04-20	THE PRENTICE-HALL CORPORATION SYSTEM INC.	No data
REGISTERED AGENT ADDRESS CHANGED	1994-04-20	1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	1996-01-31
ANNUAL REPORT	1995-04-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State