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IBM CREDIT FINANCING CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAULA L SUMMA Chief Executive Officer NORTH CASTLE DRIVE, MD #320, ARMONK, NY, United States, 10504

History

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)

Filings

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