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FIDELITY NATIONAL CAPITAL, INC.

Company Details

Name: FIDELITY NATIONAL CAPITAL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 04 Jan 2008 (17 years ago)
Organization Number: 0682284
Place of Formation: DELAWARE
Authority Date: 04 Jan 2008 (17 years ago)
Last Annual Report: 09 Apr 2014 (11 years ago)
Principal Office: 11100 WAYZATA BLVD, SUITE 800, MINNETONKA, MN 55305

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assistant Treasurer

Name Role
SUSAN D BODE Assistant Treasurer

CEO

Name Role
CRAIG R DAHL CEO

Secretary

Name Role
BRADLEY C GUNSTAD Secretary

President

Name Role
PAUL L GENDLER President

CFO

Name Role
SC0TT L LANE CFO

Assistant Secretary

Name Role
JOSEPH T GREEN Assistant Secretary

Treasurer

Name Role
MICHAEL S JONES Treasurer

Vice President

Name Role
MARK D NYQUIST Vice President

Director

Name Role
WILLIAM A COOPER Director
BARRY N WINLSOW Director
CRAIG R DAHL Director
THOMAS F. JASPER Director
JOSEPH T GREEN Director

Filings

Name File Date
App. for Certificate of Withdrawal 2015-02-09
Annual Report 2014-04-09
Annual Report 2013-04-30
Annual Report 2012-06-25
Annual Report 2011-06-29
Annual Report 2010-06-23
Principal Office Address Change 2010-06-18
Registered Agent name/address change 2010-04-19
Annual Report 2009-05-13
Registered Agent name/address change 2008-09-16

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State