| Name: | CAPTEC FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 2001 (24 years ago) |
| Date of dissolution: | 29 May 2019 |
| Entity Number: | 2631687 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 205 E. CARRILLO ST., STE. 200, SANTA BARBARA, CA, United States, 93101 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICK L BEACH | Chief Executive Officer | PO BOX 421, ANN ARBOR, MI, United States, 48106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-13 | 2015-04-07 | Address | 205 E. CARRILLO ST., STE. 215, SANTA BARBARA, CA, 93101, USA (Type of address: Principal Executive Office) |
| 2011-05-02 | 2017-04-05 | Address | PO BOX 544, ANN ARBOR, MI, 48106, USA (Type of address: Chief Executive Officer) |
| 2011-05-02 | 2013-05-13 | Address | 25 E ANAPAMU ST, 3RD FL, SANTA BARBARA, CA, 93101, USA (Type of address: Principal Executive Office) |
| 2003-04-22 | 2011-05-02 | Address | 24 FRANK LLOYD WRIGHT DRIVE, LOBBY L, 4TH FLOOR, ANN ARBOR, MI, 48106, 0544, USA (Type of address: Chief Executive Officer) |
| 2003-04-22 | 2011-05-02 | Address | 24 FRANK LLOYD WRIGHT DR, LOBBY L, 4TH FLOOR, ANN ARBOR, MI, 48106, 0544, USA (Type of address: Principal Executive Office) |
| 2001-04-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-04-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190529000224 | 2019-05-29 | CERTIFICATE OF TERMINATION | 2019-05-29 |
| SR-33256 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33255 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170405006689 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150407006301 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130513006182 | 2013-05-13 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502003272 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090416002227 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 070509002879 | 2007-05-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 030422002368 | 2003-04-22 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
