Advantage Capital Corporation

Archived Record New York, NY

(713)599-4300

Advantage Capital Corporation Overview

Advantage Capital Corporation filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately seventy-four years ago on Wednesday, August 7, 1946 as recorded in documents filed with New York Department of State. There are several officers known to have been associated with this organization at one point.

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Name
Joseph B. Gruber 6 ~ Background Report ~	President Director
Mark Schlafly 2 ~ Background Report ~	President CEO Chief Executive Officer
Daniel O. Williams 17 ~ Background Report ~	Treasurer Vice President
Christine A. Nixon 22 ~ Background Report ~	Director Secretary
Steven Rothstein 21 ~ Background Report ~	Director Senior Vp Chief Financial Officer
Thomas M. Wells 13 ~ Background Report ~	Secretary Senior Vp Assistant Sec.
R. Lawrence Roth 8 ~ Background Report ~	Director
Thomas Shipley 5 ~ Background Report ~	Senior Vp
Helen H. Prater 4 ~ Background Report ~	Senior Vp Chief Operations Off
William T. Devanney 8 ~ Background Report ~	Vice President Tax Officer
Marty Sullens 1 ~ Background Report ~	Vice President
L. Karen Horton 1 ~ Background Report ~	Vice President
Barbara L. Guzman 1 ~ Background Report ~	Vice President
Ralph Parker 7 ~ Background Report ~	Assistant Vp
Jerome J. Murphy 6 ~ Background Report ~	Chief Compliance Off
Mark Phillip Gross 6 ~ Background Report ~	Assistant Vp
Inger Simmons Fields 6 ~ Background Report ~	Assistant Vp
Kim Hershberger 1 ~ Background Report ~	Assistant Vp
Michael Simpson 1 ~ Background Report ~	Assistant Vp
Allison Lee Couch ~ Background Report ~	First Vice President
Dick Boyer ~ Background Report ~	Assistant Vp
James Poer ~ Background Report ~	Assistant Vp
Josie Howard ~ Background Report ~	Assistant Vp

Showing 8 records out of 23

70 Pine St New York, NY 10270 2300 Windy Ridge Pkwy SE Atlanta, GA 30339 160 Water St New York, NY 10038 175 Water St New York, NY 10038

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	1206506
Date Filed:	Friday, May 2, 1947

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	New York
State ID:	00209531
Date Filed:	Friday, September 6, 1946

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	New York
State ID:	C644-1960
Date Filed:	Thursday, May 19, 1960
Date Expired:	Thursday, May 21, 2009

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Inactive Dissolution
State:	New York
County:	Kings
State ID:	59517
Date Filed:	Wednesday, August 7, 1946
Date Expired:	Tuesday, August 31, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/7/1946	Name History/Actual	Merritt, King, & Company, Inc.
8/7/1946	Name History/Actual	Merritt, King, & Company, Inc.
5/2/1947	Legacy Filing
5/19/1960	Foreign Qualification
3/31/1965	Name History/Actual	Channing Company, Inc.
3/31/1965	Name History/Actual	Channing Company, Inc.
4/7/1965	Amendment	KING MERRITT & COMPANY, INC. BlV 001
2/18/1975	Name History/Actual	American General Capital Distributors, Inc.
2/18/1975	Name History/Actual	American General Capital Distributors, Inc.
3/7/1975	Application For Amended Certificate Of Authority
3/12/1975	Amendment	CHANNING COMPANY, INC. B w 002
9/22/1975	Name History/Actual	American General Capital Planning, Inc.
9/22/1975	Name History/Actual	American General Capital Planning, Inc.
9/30/1975	Application For Amended Certificate Of Authority
10/28/1975	Amendment	AMERICAN GENERAL CAPITAL DISTRIBUTORS, INC. Be \|{ 003
7/25/1979	Change Of Registered Agent/Office
9/12/1983	Name History/Actual	American Capital Financial Services, Inc.
9/12/1983	Name History/Actual	American Capital Financial Services, Inc.
11/9/1983	Application For Amended Certificate Of Authority
11/16/1983	Amendment	AMERICAN GENERAL CAPITAL PLANNING, INC. Be _ 004
9/2/1987	Name History/Actual	Advantage Capital Corporation
9/2/1987	Name History/Actual	Advantage Capital Corporation
10/16/1987	Application For Amended Certificate Of Authority
12/3/1987	Amendment	AMERICAN CAPITAL FINANCIAL SERVICES, INC. Be 3 005
8/26/1992	Change Of Registered Agent/Office
5/7/1998	Annual List
6/4/1999	Annual List
9/8/1999	Change Of Registered Agent/Office
9/14/1999	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 CXE
5/24/2000	Annual List
3/23/2001	Tax Forfeiture
5/14/2001	Annual List
4/18/2002	Annual List
5/14/2003	Annual List
12/31/2003	Public Information Report (PIR)
5/14/2004	Annual List	List of Officers for 2004 to 2005
6/14/2004	Reinstatement
5/9/2005	Annual List
3/30/2006	Annual List
1/8/2007	Change of Office by Registered Agent
3/19/2007	Annual List
12/31/2007	Public Information Report (PIR)
4/4/2008	Annual List
12/31/2008	Public Information Report (PIR)
4/24/2009	Annual List	09-10
5/7/2009	Withdrawal
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/17/2010	Termination of Foreign Entity

Sources

Texas Secretary of State
Data last refreshed on Wednesday, February 26, 2020

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

New York Department of State
Data last refreshed on Friday, February 14, 2020

California Secretary of State
Data last refreshed on Sunday, February 23, 2020

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Advantage Capital Corporation

Archived Record New York, NY

(713)599-4300