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AMERICAN CAPITAL RESOURCES, INC.

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Company Details

Name: AMERICAN CAPITAL RESOURCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1980 (45 years ago)
Entity Number: 607369
ZIP code: 10005
County: Nassau
Place of Formation: New York
Principal Address: NC1-021-02-20, 401 N TRYON ST, CHARLOTTE, NC, United States, 28255
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 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
ANTHONY M HAGEN Chief Executive Officer NC1-021-02-20, 401 N TRYON ST, CHARLOTTE, NC, United States, 28255

Links between entities

Type:
Headquarter of
Company Number:
000-862-024
State:
Alabama
Type:
Headquarter of
Company Number:
CORP_52094259
State:
ILLINOIS

History

Start date End date Type Value
2002-04-15 2004-03-30 Address 2059 NORTH LAKE PKWY, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2002-04-15 2004-03-30 Address C/O UNICAPTIAL, 20801 BISCAYNE BLVD, SUITE 403, ARENTURA, FL, 33180, USA (Type of address: Principal Executive Office)
2002-01-08 2002-04-15 Address C/O UNI CAPITAL CORPORATION, 20801 BISCAYNE BLVD STE 403, MIAMI, FL, 33180, USA (Type of address: Principal Executive Office)
2002-01-08 2002-04-15 Address 10800 BISCAYNE BLVD, MIAMI, FL, 33161, USA (Type of address: Chief Executive Officer)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-9988 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9989 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060316003175 2006-03-16 BIENNIAL STATEMENT 2006-02-01
040330002371 2004-03-30 BIENNIAL STATEMENT 2004-02-01
020415002583 2002-04-15 BIENNIAL STATEMENT 2002-02-01

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State