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CFSC CAPITAL CORP. II

Company Details

Name: CFSC CAPITAL CORP. II
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 1997 (27 years ago)
Date of dissolution: 02 Jun 2014
Entity Number: 2196181
ZIP code: 55391
County: Orange
Place of Formation: Delaware
Address: 15407 MCGINTY ROAD WEST, WAYZATA, MN, United States, 55391
Principal Address: 15407 MCGINTY RD W, MS26, WAYZATA, MN, United States, 55391

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
JOANNE SHAFER DOS Process Agent 15407 MCGINTY ROAD WEST, WAYZATA, MN, United States, 55391

Chief Executive Officer

Name Role Address
JOHN ROGER SIMPSON BRICE Chief Executive Officer 15407 MCGINTY RD W, MS 26, WAYZATA, MN, United States, 55391

History

Start date End date Type Value
2009-12-14 2013-11-25 Address 15407 NCGINTY RD W, MS26, WAYZATA, MN, 55391, USA (Type of address: Principal Executive Office)
2009-12-14 2013-11-25 Address 15407 NCGINTY RD W, MS 26, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2001-12-11 2009-12-14 Address 15407 MCGINTY ROAD, DEPT. #26, WAYZATA, MN, 55391, USA (Type of address: Principal Executive Office)
2000-02-08 2009-12-14 Address 15407 MCGINTY ROAD, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2000-02-08 2001-12-11 Address 15407 MCGINTY ROAD, WAYZATA, MN, 55391, USA (Type of address: Principal Executive Office)
1999-11-15 2014-06-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-04 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-11-04 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140602000625 2014-06-02 SURRENDER OF AUTHORITY 2014-06-02
131125006050 2013-11-25 BIENNIAL STATEMENT 2013-11-01
111123002623 2011-11-23 BIENNIAL STATEMENT 2011-11-01
091214002236 2009-12-14 BIENNIAL STATEMENT 2009-11-01
071206002701 2007-12-06 BIENNIAL STATEMENT 2007-11-01
060111002698 2006-01-11 BIENNIAL STATEMENT 2005-11-01
031120002370 2003-11-20 BIENNIAL STATEMENT 2003-11-01
011211002541 2001-12-11 BIENNIAL STATEMENT 2001-11-01
000208002497 2000-02-08 BIENNIAL STATEMENT 1999-11-01
991115000184 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State