Ffca Capital Holding Corporation

Archived Record Scottsdale, AZ

Ffca Capital Holding Corporation Overview

Ffca Capital Holding Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-six years ago on Tuesday, March 31, 1998 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Christopher H. Volk 44 ~ Background Report ~	Chairman President Treasurer Secretary
Dennis L. Ruben 6 ~ Background Report ~	Chairman Vice President
Darren A. Kowalske 29 ~ Background Report ~	President CEO Director
Darren Kaualske ~ Background Report ~	President
Catherine F. Long 31 ~ Background Report ~	Treasurer Secretary Vice President
John R. Barravecchia 29 ~ Background Report ~	Treasurer Director Vice President
Bradley Trotter 24 ~ Background Report ~	Treasurer Director
Greg R. Nielsen 18 ~ Background Report ~	Secretary
Stephen G. Schmitz 4 ~ Background Report ~	Secretary Vice President
Greg Nieisen ~ Background Report ~	Secretary
Donna Fiammetta 248 ~ Background Report ~	Vice President Taxes Vp-Taxes
Jeffrey L. Hyde 221 ~ Background Report ~	Vp-Taxes
John Amato 248 ~ Background Report ~	T-State Taxes

Showing 8 records out of 13

17207 N Perimeter Dr Scottsdale, AZ 85255 120 Long Ridge Rd Stamford, CT 06902 8377 E Hartford Dr Scottsdale, AZ 85255

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F98000001887
Date Filed:	Thursday, April 2, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	12304806
Date Filed:	Tuesday, September 22, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02104089
Date Filed:	Tuesday, March 31, 1998

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C7474-1998
Date Filed:	Friday, April 3, 1998
Date Expired:	Tuesday, June 10, 2008

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2395251
Date Filed:	Tuesday, July 6, 1999
Date Expired:	Thursday, April 16, 2009
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/3/1998	Foreign Qualification
9/22/1998	Application For Certificate Of Authority
7/6/1999	Name History/Actual	Ffca Capital Holding Corporation
7/14/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/6/2000	Annual List
5/8/2001	Annual List
4/16/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
4/14/2003	Annual List
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
4/29/2004	Annual List	List of Officers for 2004 to 2005
7/12/2004	Registered Agent Address Change
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
4/28/2005	Annual List
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
4/28/2006	Annual List
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
4/25/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
4/29/2008	Annual List
6/2/2008	Withdrawal
12/31/2009	Public Information Report (PIR)
3/4/2010	Certificate of Withdrawal
12/31/2010	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Ffca Capital Holding Corporation

Archived Record Scottsdale, AZ