| Name: | FIAT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1989 (35 years ago) |
| Date of dissolution: | 31 Dec 1998 |
| Entity Number: | 1408565 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Kansas |
| Principal Address: | 245 E. NORTH AVE, CAROL STREAM, IL, United States, 60188 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| VITTORIO VELLANO | Chief Executive Officer | FIAT USA, 375 PARK AVENUE SUITE 2703, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-26 | 1994-05-18 | Address | % FIAT U.S.A., INC., 375 PARK AVE_STE;2703, NEW YORK, NY, 10152, 0082, USA (Type of address: Chief Executive Officer) |
| 1992-05-07 | 1993-10-06 | Name | HCC CREDIT CORPORATION |
| 1989-12-20 | 1992-05-07 | Name | HESSTON CREDIT CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981229000836 | 1998-12-29 | CERTIFICATE OF MERGER | 1998-12-31 |
| 980225002291 | 1998-02-25 | BIENNIAL STATEMENT | 1997-12-01 |
| 940518002047 | 1994-05-18 | BIENNIAL STATEMENT | 1993-12-01 |
| 931006000265 | 1993-10-06 | CERTIFICATE OF AMENDMENT | 1993-10-06 |
| 930126002387 | 1993-01-26 | BIENNIAL STATEMENT | 1992-12-01 |
| 920507000191 | 1992-05-07 | CERTIFICATE OF AMENDMENT | 1992-05-07 |
| C088403-4 | 1989-12-20 | APPLICATION OF AUTHORITY | 1989-12-20 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
