| Name: | FINOVA MEZZANINE CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1999 (25 years ago) |
| Entity Number: | 2384824 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, United States, 80551 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS E MARA | Chief Executive Officer | 315 PARK AVE SOUTH, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-27 | 2003-06-03 | Address | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 2001-06-27 | 2003-06-03 | Address | 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-02 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-06-02 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29274 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29275 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030603002675 | 2003-06-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002710 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 991108001130 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 990602000803 | 1999-06-02 | APPLICATION OF AUTHORITY | 1999-06-02 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
