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FC CAPITAL CORP.

Headquarter

Company Details

Name: FC CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1997 (27 years ago)
Entity Number: 2168171
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: ONE ALLIANCE CENTER, 3500 LENOX ROAD, SUITE G1, ATLANTA, GA, United States, 30326
Address: 28 LIBERTY ST., NEW YORK, GA, United States, 10005

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FC CAPITAL CORP., MISSISSIPPI 674076 MISSISSIPPI
Headquarter of FC CAPITAL CORP., MINNESOTA 8f2423ad-b5d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of FC CAPITAL CORP., KENTUCKY 0476331 KENTUCKY
Headquarter of FC CAPITAL CORP., FLORIDA F99000003061 FLORIDA
Headquarter of FC CAPITAL CORP., RHODE ISLAND 000107935 RHODE ISLAND
Headquarter of FC CAPITAL CORP., CONNECTICUT 0626620 CONNECTICUT
Headquarter of FC CAPITAL CORP., IDAHO 395567 IDAHO
Headquarter of FC CAPITAL CORP., ILLINOIS CORP_60576866 ILLINOIS

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, GA, United States, 10005

Chief Executive Officer

Name Role Address
MITCHELL HUNTER Chief Executive Officer ONE ALLIANCE CENTER, 3500 LENOX ROAD., SUITE G1, ATLANTA, GA, United States, 30326

History

Start date End date Type Value
2023-09-01 2023-09-01 Address ONE ALLIANCE CENTER, 3500 LENOX ROAD., SUITE G1, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2019-06-11 2023-09-01 Address ONE ALLIANCE CENTER, 3500 LENOX ROAD., SUITE G1, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-08-12 2019-06-11 Address 6400 IMPERIAL DR, WACO, TX, 76712, USA (Type of address: Principal Executive Office)
2013-08-12 2019-06-11 Address 6400 IMPERIAL DR, WACO, TX, 76712, USA (Type of address: Chief Executive Officer)
2013-07-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-07-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-08-14 2013-08-12 Address 6400 IMPERIAL DR, PO BOX 8216, WACO, TX, 76714, 8216, USA (Type of address: Chief Executive Officer)
2003-08-14 2013-07-29 Address 6400 IMPERIAL DR, PO BOX 8216, WACO, TX, 76714, 8216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901001208 2023-09-01 BIENNIAL STATEMENT 2023-08-01
210812002241 2021-08-12 BIENNIAL STATEMENT 2021-08-12
190805061635 2019-08-05 BIENNIAL STATEMENT 2019-08-01
190611060460 2019-06-11 BIENNIAL STATEMENT 2017-08-01
SR-86295 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86296 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130812006190 2013-08-12 BIENNIAL STATEMENT 2013-08-01
130729000185 2013-07-29 CERTIFICATE OF CHANGE 2013-07-29
111201002710 2011-12-01 BIENNIAL STATEMENT 2011-08-01
090716002209 2009-07-16 BIENNIAL STATEMENT 2009-08-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State