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Fidelity National Capital, Inc.

Company Details

Name: Fidelity National Capital, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 14 Jan 2008 (17 years ago)
Date of Dissolution: 11 Feb 2016 (9 years ago)
Date of Status Change: 11 Feb 2016 (9 years ago)
Identification Number: 000298666
Place of Formation: DELAWARE
Principal Address: 11100 WAYZATA BLVD. SUITE 800, MINNETONKA, MN, 55305, USA
Mailing Address: 11100 WAYZATA BOULEVARD SUITE 800, MINNETONKA, MN, 55305, USA
Purpose: SALE AND LEASING OF COMPUTER EQUIPMENT

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
PAUL L. GENDLER PRESIDENT 11100 WAUZATA BOULEVARD,S UITE 800 MINNETONKA, MN 55305 USA

TREASURER

Name Role Address
MICHAEL S. JONES TREASURER 200 LAKE STREET EAST WAYZATA, MN 55391 USA

SECRETARY

Name Role Address
BRADLEY C GUNSTAD SECRETARY 11100 WAYZATA BLVD. STE 800 MINNETONKA, MN 55305 USA

CEO

Name Role Address
CRAIG R DAHL CEO 200 LAKE STREET EAST WAYZATA, MN 55391 USA

VICE PRESIDENT

Name Role Address
MARK D. NYQUIST VICE PRESIDENT 11100 WAYZATA BLVD. STE 800 MINNETONKA, MN 55305 USA
ABIGAIL R. NESBITT VICE PRESIDENT 11100 WAYZATA BLVD. STE 800 MINNETONKA, MN 55305 USA
JEFFREY L. RIPPERTON VICE PRESIDENT 11100 WAYZATA BLVD. STE 800 MINNETONKA, MN 55305 USA
BARBARA E. SHAW VICE PRESIDENT 150 LAKE STREET WEST WAYZATA, MN 55391 USA
GARY W. ANDERSON VICE PRESIDENT 11100 WAYZATA BLVD. STE 800 MINNETONKA, MN 55305 USA
JAMES M. BREITER VICE PRESIDENT 11100 WAYZATA BLVD. STE 800 MINNETONKA, MN 55305 USA
THOMAS J. GOTTWALT VICE PRESIDENT 200 LAKE STREET EAST WAYZATA, MN 55391 USA
BARBARA E. KING VICE PRESIDENT 11100 WAYZATA BLVD. STE 800 MINNETONKA, MN 55305 USA
CHARLES M. NEFF VICE PRESIDENT 11100 WAYZATA BLVD. STE 800 MINNETONKA, MN 55305 USA

ASSISTANT VICE PRESIDENT

Name Role Address
CARRIE A. PCOLKA ASSISTANT VICE PRESIDENT 11100 WAYZATA BLVD. STE 800 MINNETONKA, MN 55305 USA
KIMBERLY A. SKELLY ASSISTANT VICE PRESIDENT 11100 WAYZATA BLVD. STE 800 MINNETONKA, MN 55305 USA

ASSISTANT TREASURER

Name Role Address
SUSAN D. BODE ASSISTANT TREASURER 150 LAKE STREET WEST WAYZATA, MN 55391 USA

COMPLIANCE OFFICER

Name Role Address
CURTIS D. BILLMEYER COMPLIANCE OFFICER 11100 WAYZATA BLVD. STE 800 MINNETONKA, MN 55305 USA

ASSISTANT SECRETARY

Name Role Address
JOSEPH T. GREEN ASSISTANT SECRETARY 200 LAKE STREET EAST WAYZATA, MN 55391 USA

DIRECTOR

Name Role Address
WILLIAM A COOPER DIRECTOR 200 LAKE STREET EAST WAYZATA, MN 55391 USA
CRAG R DAHL DIRECTOR 200 LAKE STREET EAST WAYZATA, MN 55391 USA
THOMAS F. JASPER DIRECTOR 200 LAKE STREET EAST WAYZATA, MN 55391 USA
JOSEPH T. GREEN DIRECTOR 200 LAKE STREET EAST WAYZATA, MN 55391 USA

Filings

Number Name File Date
201692308580 Application for Certificate of Withdrawal 2016-02-11
201554949450 Annual Report 2015-02-12
201438196190 Annual Report 2014-03-31
201437916230 Application for Amended Certificate of Authority 2014-03-31
201324969260 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312012600 Statement of Change of Registered/Resident Agent Office 2013-02-12
201310374980 Annual Report 2013-01-25
201290375740 Annual Report 2012-02-27
201178512810 Statement of Change of Registered/Resident Agent Office 2011-05-02
201176061950 Annual Report 2011-02-28

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State