| Name: | FEDERATED CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2006 (18 years ago) |
| Entity Number: | 3453740 |
| ZIP code: | 48334 |
| County: | Albany |
| Place of Formation: | Michigan |
| Address: | 30955 NORTHWETERN HWY, FARMINGTON HILLS, MI, United States, 48334 |
Contact Details
Phone +1 248-737-1300
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FEDERATED CAPITAL CORPORATION, MISSISSIPPI | 642471 | MISSISSIPPI |
| Headquarter of | FEDERATED CAPITAL CORPORATION, ALASKA | 71106F | ALASKA |
| Headquarter of | FEDERATED CAPITAL CORPORATION, Alabama | 000-909-117 | Alabama |
| Headquarter of | FEDERATED CAPITAL CORPORATION, Alabama | 000-921-862 | Alabama |
| Headquarter of | FEDERATED CAPITAL CORPORATION, MINNESOTA | 6d3bb9a2-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FEDERATED CAPITAL CORPORATION, KENTUCKY | 0431642 | KENTUCKY |
| Headquarter of | FEDERATED CAPITAL CORPORATION, FLORIDA | F97000003628 | FLORIDA |
| Headquarter of | FEDERATED CAPITAL CORPORATION, RHODE ISLAND | 000094772 | RHODE ISLAND |
| Headquarter of | FEDERATED CAPITAL CORPORATION, CONNECTICUT | 0564362 | CONNECTICUT |
| Headquarter of | FEDERATED CAPITAL CORPORATION, IDAHO | 369345 | IDAHO |
| Headquarter of | FEDERATED CAPITAL CORPORATION, ILLINOIS | CORP_59381741 | ILLINOIS |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| LOUIS P FERRIS JR | Chief Executive Officer | 30955 NORTHWESTERN HWY, FARMINGTON HILLS, MI, United States, 48334 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065035-DCA | Inactive | Business | 2018-01-17 | 2019-01-31 |
| 2026093-DCA | Inactive | Business | 2015-07-24 | 2019-01-31 |
| 1429667-DCA | Inactive | Business | 2012-05-15 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-25 | 2021-05-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-07-09 | 2021-05-11 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2013-12-09 | 2019-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-12-09 | 2019-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-12-27 | 2013-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-12-27 | 2013-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210511000906 | 2021-05-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2021-05-11 |
| 210511000903 | 2021-05-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-06-10 |
| 190925000011 | 2019-09-25 | CERTIFICATE OF CHANGE | 2019-09-25 |
| 190709060887 | 2019-07-09 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006519 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141219006414 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 131209000289 | 2013-12-09 | CERTIFICATE OF CHANGE | 2013-12-09 |
| 121220006040 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 121106000120 | 2012-11-06 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-11-06 |
| DP-2050578 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2727269 | LICENSE | INVOICED | 2018-01-11 | 113 | Debt Collection License Fee |
| 2539995 | RENEWAL | INVOICED | 2017-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 2137204 | LICENSE | INVOICED | 2015-07-24 | 150 | Debt Collection License Fee |
| 2016150 | PROCESSING | INVOICED | 2015-03-12 | 37.5 | License Processing Fee |
| 2016151 | DCA-SUS | CREDITED | 2015-03-12 | 112.5 | Suspense Account |
| 1954037 | RENEWAL | CREDITED | 2015-01-29 | 150 | Debt Collection Agency Renewal Fee |
| 1229085 | RENEWAL | INVOICED | 2013-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 1229086 | CNV_TFEE | INVOICED | 2013-01-28 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1149719 | LICENSE | INVOICED | 2012-05-17 | 75 | Debt Collection License Fee |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3000664 | 2018-08-24 | Written notification about debt | Debt collection | |||||||||||||||||||||||||||
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| 3462289 | 2019-12-09 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
