AMERICAN CAPITAL RESOURCES, INC.
HeadquarterShare on:
| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY M HAGEN | Chief Executive Officer | NC1-021-02-20, 401 N TRYON ST, CHARLOTTE, NC, United States, 28255 |
| 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) |
| 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