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FINOVA CAPITAL CORPORATION

Company Details

Name: FINOVA CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1972 (53 years ago)
Entity Number: 295682
ZIP code: 85258
County: New York
Place of Formation: Delaware
Address: 8300 N. HAYDEN RD., SUITE 207, SCOTTSDALE, AZ, United States, 85258
Principal Address: 8320 NORTH HAYDEN ROAD, STE C112, SCOTTSDALE, AZ, United States, 85258

Chief Executive Officer

Name Role Address
THOMAS E MARA Chief Executive Officer 315 PARK AVE SOUTH, 20TH FL, NEW YORK, NY, United States, 10010

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8300 N. HAYDEN RD., SUITE 207, SCOTTSDALE, AZ, United States, 85258

History

Start date End date Type Value
2008-01-23 2009-10-23 Address 8320 NORTH HAYDEN ROAD, STE C112, SCOTTSDALE, AZ, 85258, USA (Type of address: Service of Process)
2004-01-09 2008-01-23 Address 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office)
2004-01-09 2008-01-23 Address 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251, USA (Type of address: Service of Process)
2001-12-31 2004-01-09 Address 4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251, 7623, USA (Type of address: Chief Executive Officer)
2000-02-29 2004-01-09 Address 4800 N. SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85251, 7623, USA (Type of address: Principal Executive Office)
2000-02-29 2001-12-31 Address 4800 N. SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85251, 7623, USA (Type of address: Chief Executive Officer)
1999-11-08 2004-01-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08 2011-01-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-11 2000-02-29 Address 1 N CENTRAL AVE, MS 1129, PHOENIX, AZ, 85002, 2209, USA (Type of address: Principal Executive Office)
1993-04-12 2000-02-29 Address 1850 NORTH CENTRAL AVENUE, SUITE 1205, PHOENIX, AZ, 85077, 1205, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110124000403 2011-01-24 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2011-02-23
091023000874 2009-10-23 CERTIFICATE OF CHANGE 2009-10-23
080123002831 2008-01-23 BIENNIAL STATEMENT 2008-01-01
060224002453 2006-02-24 BIENNIAL STATEMENT 2006-01-01
040109002697 2004-01-09 BIENNIAL STATEMENT 2004-01-01
011231002615 2001-12-31 BIENNIAL STATEMENT 2002-01-01
C301943-2 2001-05-02 ASSUMED NAME CORP INITIAL FILING 2001-05-02
000229002416 2000-02-29 BIENNIAL STATEMENT 2000-01-01
991108001134 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
980211002310 1998-02-11 BIENNIAL STATEMENT 1998-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State