| Name: | FFCA CAPITAL HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1999 (25 years ago) (Companies founded in July 1999) |
| Date of dissolution: | 16 Apr 2009 |
| Entity Number: | 2395251 |
| ZIP code: | 85255 (Companies in New York, 85255) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8377 E. HARTFORD DR., SUITE 200, SCOTTSDALE, AZ, United States, 85255 |
| Principal Address: | 8377 E HARTFORD DR, STE 200, SCOTTSDALE, AZ, United States, 85255 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DARREN A KOWALSKE | Chief Executive Officer | 8377 E HARTFORD DR, STE 200, SCOTTSDALE, AZ, United States, 85255 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8377 E. HARTFORD DR., SUITE 200, SCOTTSDALE, AZ, United States, 85255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-21 | 2007-08-01 | Address | 17207 N PERIMETER DR, SCOTTSDALE, AZ, 85255, 5402, USA (Type of address: Chief Executive Officer) |
| 2001-09-26 | 2007-08-01 | Address | 17207 N PERIMETER DR, SCOTTSDALE, AZ, 85255, USA (Type of address: Principal Executive Office) |
| 2001-09-26 | 2003-07-21 | Address | 17207 NORTH PERIMETER DR, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2009-04-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-03 | 2009-04-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-06 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-07-06 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090416000014 | 2009-04-16 | SURRENDER OF AUTHORITY | 2009-04-16 |
| 070801002539 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050920002173 | 2005-09-20 | BIENNIAL STATEMENT | 2005-07-01 |
| 030721002238 | 2003-07-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 010926002378 | 2001-09-26 | BIENNIAL STATEMENT | 2001-07-01 |
| 991103001129 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 990706000246 | 1999-07-06 | APPLICATION OF AUTHORITY | 1999-07-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
