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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CLYDE D CADY | Chief Executive Officer | 2 N LASALLE STREET, STE 1601, CHICAGO, IL, United States, 60602 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | TWO NORTH LASALLE ST STE 1601, CHICAGO, IL, United States, 60602 |
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) |
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