Entity Name: | FINOVA MEZZANINE CAPITAL INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 27 Aug 1997 (Companies founded in August 1997) |
Business ALEI: | 0570267 |
Annual report due: | 25 Aug 2004 |
Business address: | 4800 NORTH SCOTTSDALE RD, SCOTTSDALE, AZ |
Place of Formation: | TENNESSEE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
IAN M. CUMMING | Officer | 529 EAST SOUTH TEMPLE, SALT LAKE CITY, UT, 84102-7623, United States | 165 HUCKLEBERRY DR, JACKSON, WY, 83001, United States |
THOMAS MARA | Officer | 315 PARK AVENUE SOUTH, FLOOR 20, NEW YORK, NY, 10010-3607, United States | 6 SHINNECOCK TRIAL, FRANKLIN LAKES, NJ, 07417, United States |
GLENN E GRAY | Officer | 4800 N. SCOTTSDALE RD., SCOTTSDALE, AZ, 85251-7623, United States | 6207 N 51ST PLACE, PARIDISE VALLEY, AZ, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SIRROM CAPITAL CORPORATION | FINOVA MEZZANINE CAPITAL INC. | 1999-04-12 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002772976 | 2004-07-19 | 2004-07-19 | Withdrawal | Certificate of Withdrawal | No data |
0002772966 | 2004-03-05 | No data | Annual Report | Annual Report | 2003 |
0002504776 | 2002-10-11 | No data | Annual Report | Annual Report | 2002 |
0002322858 | 2001-08-31 | No data | Annual Report | Annual Report | 2001 |
0002148557 | 2000-08-21 | No data | Annual Report | Annual Report | 2000 |
0002022297 | 1999-09-20 | No data | Annual Report | Annual Report | 1999 |
0001967620 | 1999-04-16 | 1999-04-16 | Change of Agent | Agent Change | No data |
0001965651 | 1999-04-12 | 1999-04-12 | Amendment | Amend Name | No data |
0001875044 | 1998-08-06 | No data | Annual Report | Annual Report | 1998 |
0001751543 | 1997-08-27 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website