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FLAGSTAFF CAPITAL CORPORATION

Company Details

Name: FLAGSTAFF CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 2001 (24 years ago)
Date of dissolution: 05 Dec 2013
Entity Number: 2649184
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 4 CHASE METROTECH CENTER, FLR 15, BROOKLYN, NY, United States, 11245
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 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
ROBERT W TRABAND Chief Executive Officer 712 MAIN STREET FLR 12, HOUSTON, TX, United States, 77002

Agent

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

History

Start date End date Type Value
2011-06-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-29 2013-06-18 Address 712 MAIN / 24TH FL, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2011-06-29 2013-06-18 Address NA OFFICE OF SECRETARY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2009-07-01 2011-06-29 Address 712 MAIN FLR 24, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2009-07-01 2011-06-29 Address 4 CHASE METROTECH CENTER, BROOKLYN, NY, 11245, USA (Type of address: Principal Executive Office)
2006-05-26 2011-06-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-20 2009-07-01 Address 270 PARK AVE 35TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-06-20 2009-07-01 Address 712 MAIN FLR 24, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2001-06-12 2006-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-33558 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33557 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131205000329 2013-12-05 CERTIFICATE OF TERMINATION 2013-12-05
130618002145 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110629002569 2011-06-29 BIENNIAL STATEMENT 2011-06-01
090701002152 2009-07-01 BIENNIAL STATEMENT 2009-06-01
060526000887 2006-05-26 CERTIFICATE OF CHANGE 2006-05-26
030620002204 2003-06-20 BIENNIAL STATEMENT 2003-06-01
010612000303 2001-06-12 APPLICATION OF AUTHORITY 2001-06-12

Date of last update: 20 Jan 2025

Sources: New York Secretary of State