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FEDERATED CAPITAL CORPORATION

Headquarter

Company Details

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

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
LOUIS P FERRIS JR Chief Executive Officer 30955 NORTHWESTERN HWY, FARMINGTON HILLS, MI, United States, 48334

Links between entities

Type:
Headquarter of
Company Number:
642471
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
71106F
State:
ALASKA
Type:
Headquarter of
Company Number:
000-909-117
State:
Alabama
Type:
Headquarter of
Company Number:
000-921-862
State:
Alabama
Type:
Headquarter of
Company Number:
6d3bb9a2-bad4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0431642
State:
KENTUCKY
Type:
Headquarter of
Company Number:
F97000003628
State:
FLORIDA
Type:
Headquarter of
Company Number:
000094772
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0564362
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
369345
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_59381741
State:
ILLINOIS

Licenses

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

History

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)

Filings

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

Fine And Fees

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

CFPB Complaint

Date:
2019-12-09
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2018-08-24
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2016-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
FAUGH
Party Role:
Plaintiff
Party Name:
FEDERATED CAPITAL CORPORATION
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State