| Name: | M CREDIT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1988 (36 years ago) |
| Entity Number: | 1285202 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9399 WEST HIGGINS ROAD, SUITE 600, ROSEMONT, IL, United States, 60018 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEITH A. VAN DAMME | Chief Executive Officer | 9399 W HIGGINS RD / SUITE 600, ROSEMONT, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-08 | 2004-09-20 | Address | 9399 WEST HIGGINS RD, SUITE 600, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-17 | 2000-08-01 | Address | 9399 WEST HIGGINS ROAD, SUITE 600, HOFFMAN ESTATES, IL, 60018, USA (Type of address: Principal Executive Office) |
| 1998-09-17 | 2002-08-08 | Address | 9399 WEST HIGGINS ROAD, SUITE 600, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1998-09-17 | Address | 225 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 1993-04-30 | 1998-09-17 | Address | 225 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 1991-12-09 | 2001-04-27 | Name | TRANSAMERICA BUSINESS CREDIT CORPORATION |
| 1988-08-17 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-08-17 | 1991-12-09 | Name | C CREDIT INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17105 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17104 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040920002184 | 2004-09-20 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002174 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 010427000741 | 2001-04-27 | CERTIFICATE OF AMENDMENT | 2001-04-27 |
| 000801002412 | 2000-08-01 | BIENNIAL STATEMENT | 2000-08-01 |
| 990924001064 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 980917002107 | 1998-09-17 | BIENNIAL STATEMENT | 1998-08-01 |
| 960823002244 | 1996-08-23 | BIENNIAL STATEMENT | 1996-08-01 |
| 930927002668 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
