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PREFERRED CREDIT, INC.

PREFERRED CREDIT, INC.

Branch

Company Details

Name:	PREFERRED CREDIT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2002 (23 years ago)
Branch of:	PREFERRED CREDIT, INC., Minnesota (Company Number 0939fd6f-b5d4-e011-a886-001ec94ffe7f)
Entity Number:	2743747
ZIP code:	10005
County:	New York
Place of Formation:	Minnesota
Principal Address:	628 Roosevelt Rd., Suite #100, SUITE #100, ST. CLOUD, MN, United States, 56301
Address:	28 LIBERTY STREET, 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
PREFERRED CREDIT, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GREG WINDFELDT	Chief Executive Officer	628 ROOSEVELT RD., SUITE #100, ST. CLOUD, MN, United States, 56301

History

Start date	End date	Type	Value
2024-03-18	2024-03-18	Address	3642 21ST AVE SOUTH, ST. CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer)
2024-03-18	2024-03-18	Address	628 ROOSEVELT RD., SUITE #100, ST. CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-18	Address	3642 21ST AVE SOUTH, ST. CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-02	2020-03-03	Address	111 EIGHTH AVENUE,, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-02	2020-03-03	Address	628 ROOSEVELT RD., SUITE #100, ST. CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer)
2017-11-24	2018-03-02	Address	111 EIGHTH AVENUE,, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-11-24	2019-01-28	Address	111 EIGHTH AVENUE,, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-06-08	2018-03-02	Address	628 ROOSEVELT RD, SUITE #100, ST CLOUD, MN, 56301, USA (Type of address: Principal Executive Office)
2015-06-08	2018-03-02	Address	628 ROOSEVELT RD, SUITE #100, ST CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer)
2013-01-16	2015-06-08	Address	3051 2ND ST S, STE 200, ST. CLOUD, MN, 56301, USA (Type of address: Principal Executive Office)
2013-01-16	2015-06-08	Address	3051 2ND ST S, STE 200, ST. CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer)
2009-05-11	2017-11-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-05-11	2017-11-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-05-01	2013-01-16	Address	3051 2ND ST S, #200, ST. CLOUD, MN, 56301, USA (Type of address: Principal Executive Office)
2006-05-01	2013-01-16	Address	3051 2ND ST S, #200, ST. CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer)
2006-05-01	2009-05-11	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-04-26	2006-05-01	Address	3051 2ND ST, #200, ST CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer)
2004-04-26	2006-05-01	Address	3051 2ND ST, #200, ST CLOUD, MN, 56301, USA (Type of address: Principal Executive Office)
2002-03-18	2006-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-18	2009-05-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240318000060	2024-03-18	BIENNIAL STATEMENT	2024-03-18
220301000528	2022-03-01	BIENNIAL STATEMENT	2022-03-01
200303061631	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-34953	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180302007297	2018-03-02	BIENNIAL STATEMENT	2018-03-01
171124000073	2017-11-24	CERTIFICATE OF CHANGE	2017-11-24
160309006408	2016-03-09	BIENNIAL STATEMENT	2016-03-01
150608002027	2015-06-08	AMENDMENT TO BIENNIAL STATEMENT	2014-03-01
140319006450	2014-03-19	BIENNIAL STATEMENT	2014-03-01
130116002272	2013-01-16	AMENDMENT TO BIENNIAL STATEMENT	2012-03-01
120329002780	2012-03-29	BIENNIAL STATEMENT	2012-03-01
100405002965	2010-04-05	BIENNIAL STATEMENT	2010-03-01
090511000455	2009-05-11	CERTIFICATE OF CHANGE	2009-05-11
080304002486	2008-03-04	BIENNIAL STATEMENT	2008-03-01
060501002684	2006-05-01	BIENNIAL STATEMENT	2006-03-01
040426002215	2004-04-26	BIENNIAL STATEMENT	2004-03-01
020318000625	2002-03-18	APPLICATION OF AUTHORITY	2002-03-18

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

PREFERRED CREDIT, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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