Name: | AUTOMOTIVE FINANCE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Sep 1994 (31 years ago) |
Entity Number: | 1855235 |
ZIP code: | 46032 |
County: | Erie |
Place of Formation: | Indiana |
Address: | 11299 N Illinois Street, Suite 500, Attn: Legal Department, Carmel, IN, United States, 46032 |
Principal Address: | 11299 N ILLINOIS STREET, Suite 500, CARMEL, IN, United States, 46032 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
MARK R. NELSON, SVP OF LEGAL | DOS Process Agent | 11299 N Illinois Street, Suite 500, Attn: Legal Department, Carmel, IN, United States, 46032 |
Name | Role | Address |
---|---|---|
WILLIAM C. MITCHELL | Chief Executive Officer | 11299 N ILLINOIS STREET, SUITE 500, CARMEL, IN, United States, 46032 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-03 | 2024-09-03 | Address | 11299 N ILLINOIS STREET, SUITE 500, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
2024-09-03 | 2024-09-03 | Address | 11299 N ILLINOIS STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
2020-09-01 | 2024-09-03 | Address | 11299 N. ILLINOIS STREET, CARMEL, IN, 46032, USA (Type of address: Service of Process) |
2019-08-29 | 2024-09-03 | Address | 11299 N ILLINOIS STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
2016-09-01 | 2019-08-29 | Address | 13085 HAMILTON CROSSING BLVD, STE 300, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240903000254 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
220902001862 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
200901060902 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
190829002062 | 2019-08-29 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
180912006058 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State