| Name: | RESOURCE ONE CONSUMER DISCOUNT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1994 (30 years ago) |
| Entity Number: | 1855383 |
| ZIP code: | 19047 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 1 OXFORD VALLEY, 2300 E LINCOLN HWY, STE 609, LANGHORNE, PA, United States, 19047 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT MAJOR | Chief Executive Officer | CONTIFINANCIAL, 338 S WARMINSTER RD, HATBORO, PA, United States, 19040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2013-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2013-11-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-09-12 | 1998-09-01 | Address | 1 OXFORD VALLEY, 2300 E LINCOLN HWY, ST 609, LANGHORNE, PA, 19047, USA (Type of address: Chief Executive Officer) |
| 1994-09-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-09-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131127000543 | 2013-11-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-11-27 |
| 130925001064 | 2013-09-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-10-25 |
| 990923001145 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 980901002073 | 1998-09-01 | BIENNIAL STATEMENT | 1998-09-01 |
| 960912002662 | 1996-09-12 | BIENNIAL STATEMENT | 1996-09-01 |
| 940928000019 | 1994-09-28 | APPLICATION OF AUTHORITY | 1994-09-28 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
