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CAPITOL FACILITIES CORPORATION

CAPITOL FACILITIES CORPORATION

Company Details

Name:	CAPITOL FACILITIES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2002 (22 years ago)
Entity Number:	2811059
ZIP code:	12207
County:	Albany
Place of Formation:	Wisconsin
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1600 ASPEN COMMONS, MIDDLETON, WI, United States, 53562

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ADAM L SILLS	Chief Executive Officer	1600 ASPEN COMMONS, MIDDLETON, WI, United States, 53562

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	1600 ASPEN COMMONS, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	1600 ASPEN COMMONS, MIDDLETOWN, WI, 53562, USA (Type of address: Chief Executive Officer)
2020-09-02	2024-09-09	Address	1600 ASPEN COMMONS, MIDDLETOWN, WI, 53562, USA (Type of address: Chief Executive Officer)
2019-08-12	2024-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-02-03	2019-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-02-03	2024-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-10	2020-09-02	Address	1600 ASPEN COMMONS, MIDDLETOWN, WI, 53562, USA (Type of address: Chief Executive Officer)
2014-09-10	2016-02-03	Address	1600 ASPEN COMMONS, MIDDLETOWN, WI, 53562, USA (Type of address: Service of Process)
2012-09-05	2014-09-10	Address	1600 ASPEN COMMONS, MIDDLETOWN, WI, 53562, USA (Type of address: Service of Process)
2008-09-19	2012-09-05	Address	1600 ASPEN COMMONS, MIDDLETOWN, WI, 53562, USA (Type of address: Service of Process)
2008-09-19	2014-09-10	Address	1600 ASPEN COMMONS, MIDDLETOWN, WI, 53562, USA (Type of address: Chief Executive Officer)
2004-11-01	2008-09-19	Address	4610 UNIVERSITY AVE, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
2004-11-01	2008-09-19	Address	4610 UNIVERSITY AVE, MADISON, WI, 53705, USA (Type of address: Service of Process)
2004-11-01	2008-09-19	Address	4610 UNIVERSITY AVE, MADISON, WI, 53705, USA (Type of address: Principal Executive Office)
2002-09-12	2004-11-01	Address	4610 UNIVERSITY AVENUE, MADISON, WI, 53705, 0900, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240909000615	2024-09-09	BIENNIAL STATEMENT	2024-09-09
220902002434	2022-09-02	BIENNIAL STATEMENT	2022-09-01
200902061461	2020-09-02	BIENNIAL STATEMENT	2020-09-01
190812060323	2019-08-12	BIENNIAL STATEMENT	2018-09-01
160203000766	2016-02-03	CERTIFICATE OF CHANGE	2016-02-03
140910006165	2014-09-10	BIENNIAL STATEMENT	2014-09-01
120905006076	2012-09-05	BIENNIAL STATEMENT	2012-09-01
100930002753	2010-09-30	BIENNIAL STATEMENT	2010-09-01
080919002657	2008-09-19	BIENNIAL STATEMENT	2008-09-01
041101002714	2004-11-01	BIENNIAL STATEMENT	2004-09-01
020912000567	2002-09-12	APPLICATION OF AUTHORITY	2002-09-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State