Name: | IBM CREDIT FINANCING CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 17 Sep 1987 (37 years ago) |
Date of dissolution: | 30 Mar 2006 |
Entity Number: | 1202920 |
ZIP code: | 10011 |
County: | Westchester |
Place of Formation: | Delaware |
Principal Address: | N CASTLE DRIVE, ARMONK, NY, United States, 10504 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PAULA L SUMMA | Chief Executive Officer | NORTH CASTLE DRIVE, MD #320, ARMONK, NY, United States, 10504 |
Start date | End date | Type | Value |
---|---|---|---|
1999-10-13 | 2001-09-21 | Address | NORTH CASTLE DRIVE, MD #320, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
1999-10-13 | 1999-10-20 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1998-06-01 | 1999-10-13 | Address | NORTH CASTLE DRIVE, M/D NC 320, ARMONK, NY, 10504, 1785, USA (Type of address: Principal Executive Office) |
1998-06-01 | 1999-10-13 | Address | NORTH CASTLE DRIVE, M/D NC 320, ARMONK, NY, 10504, 1785, USA (Type of address: Chief Executive Officer) |
1993-10-13 | 1998-06-01 | Address | 290 HARBOR DRIVE, P.O. BOX 10399, STAMFORD, CT, 06904, 2399, USA (Type of address: Principal Executive Office) |
1993-10-13 | 1998-06-01 | Address | 290 HARBOR DRIVE, P.O. BOX 10399, STAMFORD, CT, 06904, 2399, USA (Type of address: Chief Executive Officer) |
1987-09-17 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1987-09-17 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060330000861 | 2006-03-30 | CERTIFICATE OF TERMINATION | 2006-03-30 |
051003002151 | 2005-10-03 | BIENNIAL STATEMENT | 2005-09-01 |
010921002235 | 2001-09-21 | BIENNIAL STATEMENT | 2001-09-01 |
991020000840 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
991013002429 | 1999-10-13 | BIENNIAL STATEMENT | 1999-09-01 |
980601002580 | 1998-06-01 | BIENNIAL STATEMENT | 1997-09-01 |
931013002377 | 1993-10-13 | BIENNIAL STATEMENT | 1993-09-01 |
931013002374 | 1993-10-13 | BIENNIAL STATEMENT | 1992-09-01 |
B545551-7 | 1987-09-17 | APPLICATION OF AUTHORITY | 1987-09-17 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State