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AUTOMOTIVE FINANCE CORPORATION

Company Details

Name: AUTOMOTIVE FINANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1994 (30 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
WILLIAM C. MITCHELL Chief Executive Officer 11299 N ILLINOIS STREET, SUITE 500, CARMEL, IN, United States, 46032

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 11299 N ILLINOIS STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 11299 N ILLINOIS STREET, SUITE 500, 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)
2014-09-02 2016-09-01 Address 13085 HAMILTON CROSSING BLVD, STE 300, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2012-09-04 2019-08-29 Address 13085 HAMILTON CROSSING BLVD, STE 300, CARMEL, IN, 46032, USA (Type of address: Principal Executive Office)
2010-09-22 2014-09-02 Address 13085 HAMILTON CROSSING BLVD, STE 300, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2010-09-22 2012-09-04 Address 13085 HAMILTON CROSSING BLVD, STE 300, CARMEL, IN, 46032, USA (Type of address: Principal Executive Office)
2008-09-05 2010-09-22 Address 13085 HAMILTON CROSSING BLVD, STE 300, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)

Filings

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
160901007108 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006116 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120904006057 2012-09-04 BIENNIAL STATEMENT 2012-09-01
100922002583 2010-09-22 BIENNIAL STATEMENT 2010-09-01
080905002346 2008-09-05 BIENNIAL STATEMENT 2008-09-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State