| Name: | ILLINOIS AMERICAN CAPITAL FINANCIAL SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2004 (20 years ago) |
| Entity Number: | 3085183 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | AMERICAN CAPITAL FINANCIAL SERVICES, INC. |
| Fictitious Name: | ILLINOIS AMERICAN CAPITAL FINANCIAL SERVICES |
| Principal Address: | 2015 OGDEN AVE., SUITE 400, LISLE, IL, United States, 60532 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WAYNE T. RATAY | Chief Executive Officer | 2015 OGDEN AVE., SUITE 400, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-17 | 2020-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-01 | 2020-01-17 | Address | 2015 OGDEN AVE., SUITE 400, LISLE, IL, 60532, USA (Type of address: Service of Process) |
| 2016-03-01 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-05-20 | 2016-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-20 | 2016-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-08-10 | 2016-08-01 | Address | 2015 OGDEN AVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 2006-08-10 | 2016-08-01 | Address | 2015 OGDEN AVE, LISLE, IL, 60532, USA (Type of address: Principal Executive Office) |
| 2004-08-02 | 2014-05-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200804061785 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 200117000565 | 2020-01-17 | CERTIFICATE OF CHANGE | 2020-01-17 |
| SR-39533 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801006772 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007435 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 160301000143 | 2016-03-01 | CERTIFICATE OF CHANGE | 2016-03-01 |
| 140804007091 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 140520000112 | 2014-05-20 | CERTIFICATE OF CHANGE | 2014-05-20 |
| 120806007104 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100827002623 | 2010-08-27 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
