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NATIONSCREDIT CONSUMER DISCOUNT COMPANY

Company Details

Name: NATIONSCREDIT CONSUMER DISCOUNT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 1992 (32 years ago)
Date of dissolution: 07 Jun 2005
Entity Number: 1682613
ZIP code: 10011
County: New York
Place of Formation: Pennsylvania
Principal Address: 225 E JOHN CARPENTER FREEWAY, TOWER II STE 800, IRVING, TX, United States, 75062
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROBERT J HOLZ Chief Executive Officer 225 E JOHN CARPENTER FREEWAY, TOWER II STE 800 TXI-854-10-04, IRVING, TX, United States, 75062

History

Start date End date Type Value
1997-05-15 1998-11-23 Address 225 E JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1997-05-15 1998-11-23 Address 225 E JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1993-11-12 1997-05-15 Address 1105 HAMILTON STREET, ALLENTOWN, PA, 18101, 1086, USA (Type of address: Chief Executive Officer)
1993-11-12 1997-05-15 Address 1105 HAMILTON STREET, ALLENTOWN, PA, 18101, 1086, USA (Type of address: Principal Executive Office)
1992-11-24 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-11-24 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050607000627 2005-06-07 CERTIFICATE OF TERMINATION 2005-06-07
991015000036 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
981123002108 1998-11-23 BIENNIAL STATEMENT 1998-11-01
970515002317 1997-05-15 BIENNIAL STATEMENT 1996-11-01
931112002180 1993-11-12 BIENNIAL STATEMENT 1993-11-01
921124000096 1992-11-24 APPLICATION OF AUTHORITY 1992-11-24

Date of last update: 04 Jan 2025

Sources: New York Secretary of State