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  5. OWNER-OPERATOR FINANCE COMPANY

OWNER-OPERATOR FINANCE COMPANY

Company Details

Name: OWNER-OPERATOR FINANCE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1999 (26 years ago)
Date of dissolution: 13 May 2016
Entity Number: 2397519
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 1 CIT DR, 2108-A, LIVINGSTON, NJ, United States, 07039
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RON G. ARRINGTON Chief Executive Officer 1 CIT DRIVE, LIVINGSTON, NJ, United States, 07039

History

Start date End date Type Value
2007-09-28 2009-08-07 Address 1540 W FOUNTAIN HEAD PKWY, TAMPE, AZ, 75282, USA (Type of address: Chief Executive Officer)
2005-10-04 2007-09-28 Address 1540 W FOUNTAINHEAD PKWY, TAMPE, AZ, 85282, USA (Type of address: Chief Executive Officer)
2005-10-04 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-04 2007-09-28 Address 1 CIT DR, 1320-1, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2003-07-29 2005-10-04 Address 1 CIT DR, #1320-1, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2003-07-29 2005-10-04 Address 1540 WEST FOUNTAINHEAD PKWY, TEMPE, AZ, 85282, USA (Type of address: Chief Executive Officer)
2001-07-27 2003-07-29 Address 650 CIT DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2001-07-27 2003-07-29 Address 650 CIT DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
1999-10-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2005-10-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-29458 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29457 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160513000002 2016-05-13 CERTIFICATE OF TERMINATION 2016-05-13
130708006120 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110801002588 2011-08-01 BIENNIAL STATEMENT 2011-07-01
090807002560 2009-08-07 BIENNIAL STATEMENT 2009-07-01
070928002267 2007-09-28 BIENNIAL STATEMENT 2007-07-01
051004002840 2005-10-04 BIENNIAL STATEMENT 2005-07-01
030729003041 2003-07-29 BIENNIAL STATEMENT 2003-07-01
010727002237 2001-07-27 BIENNIAL STATEMENT 2001-07-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

1 CIT DR, 2108-A, LIVINGSTON, NJ, United States, 07039

THE CIT GROUP/CONSUMER FINANCE, INC. (NY) THE CIT GROUP/FACTORING ONE, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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