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10005
FIRST COLLATERAL SERVICES, INC.

FIRST COLLATERAL SERVICES, INC.

Company Details

Name:	FIRST COLLATERAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Aug 1990 (35 years ago)
Date of dissolution:	29 Dec 2015
Entity Number:	1471062
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DAVID L WENDEL	Chief Executive Officer	1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368

History

Start date	End date	Type	Value
2014-08-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-01	2014-08-04	Address	PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2010-07-16	2012-08-01	Address	PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2010-07-16	2012-08-01	Address	1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer)
2006-08-10	2010-07-16	Address	1855 GATEWAY BLVD / SUITE 800, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-18541	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18542	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151229000131	2015-12-29	CERTIFICATE OF MERGER	2015-12-29
140804006365	2014-08-04	BIENNIAL STATEMENT	2014-08-01
120801006027	2012-08-01	BIENNIAL STATEMENT	2012-08-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State