| Name: | CAPITAL FINANCIAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 2003 (22 years ago) |
| Date of dissolution: | 21 Feb 2018 |
| Entity Number: | 2874605 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 1421 W SHORE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004 |
| 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 |
|---|---|---|
| KATHRYN MADISON | Chief Executive Officer | 961 WEIGEL DR, ELMHURST, IL, United States, 60126 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-20 | 2013-03-18 | Address | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2009-02-20 | 2017-02-13 | Address | 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2005-04-05 | 2009-02-20 | Address | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer) |
| 2005-04-05 | 2009-02-20 | Address | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office) |
| 2003-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36701 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36700 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180221000538 | 2018-02-21 | CERTIFICATE OF TERMINATION | 2018-02-21 |
| 170213002017 | 2017-02-13 | BIENNIAL STATEMENT | 2017-02-01 |
| 150219002033 | 2015-02-19 | BIENNIAL STATEMENT | 2015-02-01 |
| 130318002052 | 2013-03-18 | BIENNIAL STATEMENT | 2013-02-01 |
| 110404002519 | 2011-04-04 | BIENNIAL STATEMENT | 2011-02-01 |
| 090220002859 | 2009-02-20 | BIENNIAL STATEMENT | 2009-02-01 |
| 070315002653 | 2007-03-15 | BIENNIAL STATEMENT | 2007-02-01 |
| 050405002297 | 2005-04-05 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
