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CAPITAL FACTORS, INC.

CAPITAL FACTORS, INC.

Branch

Company Details

Name:	CAPITAL FACTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 May 1990 (35 years ago)
Date of dissolution:	26 Jul 2010
Branch of:	CAPITAL FACTORS, INC., Florida (Company Number G91980)
Entity Number:	1443288
ZIP code:	12207
County:	New York
Place of Formation:	Florida
Principal Address:	1900 FIFTH AVENUE N, BIRMINGHAM, AL, United States, 35203
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRAD KIMBROGH	Chief Executive Officer	1900 FIFTH AVENUE N, BIRMINGHAM, AL, United States, 35203

History

Start date	End date	Type	Value
2006-09-01	2008-05-14	Address	417 NORTH 20TH ST, BIRMINGHAM, AL, 35203, USA (Type of address: Chief Executive Officer)
2006-09-01	2008-05-14	Address	1560 SAWGRASS CORPORATE PKWY, STE 427, SUNRISE, FL, 33323, USA (Type of address: Principal Executive Office)
2003-11-13	2007-02-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2003-11-13	2007-02-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2002-04-29	2006-09-01	Address	120 E PALMETTO PARK RD, 5TH FL, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2002-04-29	2003-11-13	Address	120 E PALMETTO PARK RD, 5TH FL, BOCA RATON, FL, 33432, USA (Type of address: Service of Process)
2002-04-29	2006-09-01	Address	120 E PALMETTO PARK RD, 5TH FL, BOCA RATON, FL, 33432, USA (Type of address: Principal Executive Office)
2000-08-10	2002-04-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-19	2002-04-29	Address	1799 W OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33311, USA (Type of address: Chief Executive Officer)
1996-05-29	2000-05-19	Address	1799 W OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33311, USA (Type of address: Chief Executive Officer)
1995-11-02	2000-08-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-29	1996-05-29	Address	1799 W. OAKLAND PARK BLVD., FT. LAUDERDALE, FL, 33311, USA (Type of address: Chief Executive Officer)
1993-01-29	2002-04-29	Address	1799 W. OAKLAND PARK BLVD., FT. LAUDERDALE, FL, 33311, USA (Type of address: Principal Executive Office)
1993-01-29	1995-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-06-27	1993-01-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-05-01	1990-06-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-05-01	1990-06-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
100726000721	2010-07-26	CERTIFICATE OF TERMINATION	2010-07-26
100525002132	2010-05-25	BIENNIAL STATEMENT	2010-05-01
080514002226	2008-05-14	BIENNIAL STATEMENT	2008-05-01
070215000150	2007-02-15	CERTIFICATE OF CHANGE	2007-02-15
060901002494	2006-09-01	BIENNIAL STATEMENT	2006-05-01
031113000835	2003-11-13	CERTIFICATE OF CHANGE	2003-11-13
020429002466	2002-04-29	BIENNIAL STATEMENT	2002-05-01
000810000017	2000-08-10	CERTIFICATE OF CHANGE	2000-08-10
000519002249	2000-05-19	BIENNIAL STATEMENT	2000-05-01
960529002172	1996-05-29	BIENNIAL STATEMENT	1996-05-01
951102000229	1995-11-02	CERTIFICATE OF AMENDMENT	1995-11-02
000044007673	1993-08-30	BIENNIAL STATEMENT	1993-05-01
930129002770	1993-01-29	BIENNIAL STATEMENT	1992-05-01
C157057-3	1990-06-27	CERTIFICATE OF AMENDMENT	1990-06-27
C136002-5	1990-05-01	APPLICATION OF AUTHORITY	1990-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State