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AMERICAN CAPITAL STRATEGIES

Company Details

Name: AMERICAN CAPITAL STRATEGIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1992 (33 years ago)
Date of dissolution: 21 Jul 2017
Entity Number: 1640936
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: AMERICAN CAPITAL, LTD.
Fictitious Name: AMERICAN CAPITAL STRATEGIES
Principal Address: 2 BETHESDA METRO CENTER, 14TH FL, BETHESDA, MD, United States, 20814
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MALON WILKUS Chief Executive Officer 2 BETHESDA METRO CETER, 14TH FL, BETHESDA, MD, United States, 20814

History

Start date End date Type Value
2008-07-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-07-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-10 2008-07-10 Name AMERICAN CAPITAL, LTD.
2006-06-15 2008-07-10 Address 2 BETHESDA METRO CENTER, 14TH FL, BETHESDA, MD, 20814, USA (Type of address: Service of Process)
2004-07-13 2006-06-15 Address 2 BETHESDA METRO CETER, 14TH FL, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2001-09-14 2006-06-15 Address 2 BETHESDA METRO CENTER, 14TH FL, BETHESDA, MD, 20814, USA (Type of address: Principal Executive Office)
2001-09-14 2004-07-13 Address 2 BETHESDA METRO CENTER, 14TH FL, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer)
2001-09-14 2006-06-15 Address 2 BETHESDA METRO CENTER, 14TH FL, BETHESDA, MD, 20814, USA (Type of address: Service of Process)
1998-07-08 2001-09-14 Address 3 BETHESDA METRO CENTER, 860, BETHESDA, MD, 20814, 6301, USA (Type of address: Chief Executive Officer)
1996-07-02 2001-09-14 Address 3 BETHESDA METRO CENTER, STE 860, METHESDA, MD, 20814, 6301, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-19805 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19806 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170721000127 2017-07-21 CERTIFICATE OF TERMINATION 2017-07-21
140917002032 2014-09-17 BIENNIAL STATEMENT 2014-06-01
120720002761 2012-07-20 BIENNIAL STATEMENT 2012-06-01
100726002879 2010-07-26 BIENNIAL STATEMENT 2010-06-01
080724002936 2008-07-24 BIENNIAL STATEMENT 2008-06-01
080710000543 2008-07-10 CERTIFICATE OF CHANGE 2008-07-10
080710000553 2008-07-10 CERTIFICATE OF AMENDMENT 2008-07-10
060615002107 2006-06-15 BIENNIAL STATEMENT 2006-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State