| Name: | AVCO FINANCIAL SERVICES CREDIT CARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1986 (39 years ago) |
| Date of dissolution: | 25 Oct 1999 |
| Entity Number: | 1057652 |
| ZIP code: | 75266 |
| County: | New York |
| Place of Formation: | California |
| Address: | P O BOX 660237, DALLAS, TX, United States, 75266 |
| Principal Address: | 250 CARPENTER FWY., IRVING, TX, United States, 75062 |
| Name | Role | Address |
|---|---|---|
| C/O R. STEPHEN NICHOLS | DOS Process Agent | P O BOX 660237, DALLAS, TX, United States, 75266 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS R. SLONE | Chief Executive Officer | 250 CARPENTER FWY., IRVING, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-26 | 1999-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-01-26 | 1999-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1993-04-21 | 1999-03-09 | Address | 3349 MICHELSON DRIVE, IRVINE, CA, 92715, USA (Type of address: Principal Executive Office) |
| 1993-04-21 | 1998-01-26 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-04-21 | 1999-03-09 | Address | 3349 MICHELSON DRIVE, IRVINE, CA, 92715, USA (Type of address: Chief Executive Officer) |
| 1987-06-25 | 1998-01-26 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-06-25 | 1993-04-21 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-02-13 | 1987-06-25 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1986-02-13 | 1987-06-25 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991025000075 | 1999-10-25 | SURRENDER OF AUTHORITY | 1999-10-25 |
| 990309002257 | 1999-03-09 | BIENNIAL STATEMENT | 1998-02-01 |
| 980126000705 | 1998-01-26 | CERTIFICATE OF CHANGE | 1998-01-26 |
| 940412002500 | 1994-04-12 | BIENNIAL STATEMENT | 1994-02-01 |
| 930421002792 | 1993-04-21 | BIENNIAL STATEMENT | 1992-02-01 |
| B513357-2 | 1987-06-25 | CERTIFICATE OF AMENDMENT | 1987-06-25 |
| B321844-5 | 1986-02-13 | APPLICATION OF AUTHORITY | 1986-02-13 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
