| Name: | FLOORPLAN CREDIT RECEIVABLES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1994 (31 years ago) |
| Date of dissolution: | 30 Nov 2006 |
| Entity Number: | 1787286 |
| ZIP code: | 60192 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, United States, 60192 |
| Principal Address: | 261 MOUNTAIN VIEW DRIVE, COLCHESTER, VT, United States, 05446 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, United States, 60192 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE F ASSELL | Chief Executive Officer | 261 MOUNTAIN VIEW DRIVE, COLCHESTER, VT, United States, 05446 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-31 | 2004-01-16 | Address | 6400 AUTEUIL, SUITE 200, BROSSARD, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2000-03-01 | 2002-01-31 | Address | 1600 MOUNTAIN VIEW DR, COLCHESTER, VT, 05446, 0991, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2006-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2006-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-03-06 | 2000-03-01 | Address | 1600 MOUNTAIN VIEW DR, COLCHESTER, VT, 05446, 0991, USA (Type of address: Chief Executive Officer) |
| 1996-03-06 | 2002-01-31 | Address | 1600 MOUNTAIN VIEW DR, COLCHESTER, VT, 05446, 0991, USA (Type of address: Principal Executive Office) |
| 1994-01-13 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-13 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061130000186 | 2006-11-30 | SURRENDER OF AUTHORITY | 2006-11-30 |
| 050615000069 | 2005-06-15 | CERTIFICATE OF AMENDMENT | 2005-06-15 |
| 040116002677 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 020131002355 | 2002-01-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 000301002309 | 2000-03-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 991012000587 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980203002923 | 1998-02-03 | BIENNIAL STATEMENT | 1998-01-01 |
| 960306002361 | 1996-03-06 | BIENNIAL STATEMENT | 1996-01-01 |
| 940113000201 | 1994-01-13 | APPLICATION OF AUTHORITY | 1994-01-13 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
