Search icon

FACILITY CAPITAL CORPORATION

Branch

Company Details

Name: FACILITY CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1995 (29 years ago) (Companies founded in December 1995)
Date of dissolution: 29 Aug 2006
Branch of: FACILITY CAPITAL CORPORATION (Company Number CORP_55961166) (Illinois)
Entity Number: 1983454
ZIP code: 60602 (Companies in New York, 60602)
County: New York
Place of Formation: Illinois
Address: TWO NORTH LASALLE ST STE 1601, CHICAGO, IL, United States, 60602
Principal Address: 2 N LASALLE STREET, STE 1601, CHICAGO, IL, United States, 60602

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CLYDE D CADY Chief Executive Officer 2 N LASALLE STREET, STE 1601, CHICAGO, IL, United States, 60602

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TWO NORTH LASALLE ST STE 1601, CHICAGO, IL, United States, 60602

History

Start date End date Type Value
1999-11-05 2006-08-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05 2006-08-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-15 2005-12-23 Address 333 W WACKER DR, STE 1750, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-12-15 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-12-15 2005-12-23 Address 333 W WACKER DR, STE 1750, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1995-12-20 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-12-20 1997-12-15 Address FACILITY CAPITAL CORPORATION, 333 WEST WACKER DR. STE. 1750, CHICAGO, IL, 60606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060829000781 2006-08-29 SURRENDER OF AUTHORITY 2006-08-29
051223002410 2005-12-23 BIENNIAL STATEMENT 2005-12-01
031201002445 2003-12-01 BIENNIAL STATEMENT 2003-12-01
011231002349 2001-12-31 BIENNIAL STATEMENT 2001-12-01
000128002778 2000-01-28 BIENNIAL STATEMENT 1999-12-01
991105000889 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
971215002493 1997-12-15 BIENNIAL STATEMENT 1997-12-01
951220000172 1995-12-20 APPLICATION OF AUTHORITY 1995-12-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State