| Name: | AMERICAN CAPITAL CONTRACTUAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1957 (67 years ago) |
| Date of dissolution: | 29 Jan 2001 |
| Entity Number: | 167288 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE PARKVIEW PLAZA, OAKBROOK TERRACE, IL, United States, 60181 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST | Agent | COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD F. POWERS III | Chief Executive Officer | 1 PARKVIEW PLAZA, OAKBROOK TERRACE, IL, United States, 60181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 1999-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-24 | 1999-11-02 | Address | ONE PARKVIEW PLAZA, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-10-04 | 1997-10-24 | Address | 2800 POST OAK BOULEVARD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 1993-10-04 | 1997-10-24 | Address | 2800 POST OAK BOULEVARD, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 1988-10-31 | 1993-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-10-08 | 1988-11-25 | Name | SME CAPITAL MANAGEMENT CORPORATION |
| 1984-04-05 | 1987-10-08 | Name | ACFS, INC. |
| 1983-09-08 | 1984-04-05 | Name | AMERICAN CAPITAL PLANNING, INC. |
| 1975-02-19 | 1983-09-08 | Name | AMERICAN GENERAL CONTRACTUAL SERVICE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010129000544 | 2001-01-29 | CERTIFICATE OF DISSOLUTION | 2001-01-29 |
| 991102002671 | 1999-11-02 | BIENNIAL STATEMENT | 1999-09-01 |
| 990916001076 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 971024002160 | 1997-10-24 | BIENNIAL STATEMENT | 1997-09-01 |
| 931004003101 | 1993-10-04 | BIENNIAL STATEMENT | 1992-09-01 |
| C171768-2 | 1990-11-27 | ASSUMED NAME CORP INITIAL FILING | 1990-11-27 |
| B710994-3 | 1988-11-25 | CERTIFICATE OF AMENDMENT | 1988-11-25 |
| B701569-2 | 1988-10-31 | CERTIFICATE OF AMENDMENT | 1988-10-31 |
| B552726-3 | 1987-10-08 | CERTIFICATE OF AMENDMENT | 1987-10-08 |
| B087969-3 | 1984-04-05 | CERTIFICATE OF AMENDMENT | 1984-04-05 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
