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ASSOCIATES DISCOUNT CORPORATION OF DELAWARE, INC.

Company Details

Name: ASSOCIATES DISCOUNT CORPORATION OF DELAWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 May 1969 (56 years ago)
Date of dissolution: 08 Mar 1994
Entity Number: 276855
ZIP code: 10023
County: New York
Place of Formation: Delaware
Principal Address: 250 CARPENTER FREEWAY, IRVING, TX, United States, 75062
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH M. MCQUILLAN Chief Executive Officer 250 CARPENTER FREEWAY, IRVING, TX, United States, 75062

History

Start date End date Type Value
1987-02-23 1990-10-11 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-23 1990-10-11 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-07-25 1987-02-23 Address CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1985-07-25 1987-02-23 Address CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1969-05-15 1985-07-25 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1969-05-15 1985-07-25 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C345008-2 2004-03-25 ASSUMED NAME CORP INITIAL FILING 2004-03-25
940308000610 1994-03-08 CERTIFICATE OF TERMINATION 1994-03-08
000048003747 1993-09-27 BIENNIAL STATEMENT 1993-05-01
921202003187 1992-12-02 BIENNIAL STATEMENT 1992-05-01
901011000444 1990-10-11 CERTIFICATE OF CHANGE 1990-10-11
B460451-2 1987-02-23 CERTIFICATE OF AMENDMENT 1987-02-23
B251232-2 1985-07-25 CERTIFICATE OF AMENDMENT 1985-07-25
A250742-5 1975-07-31 CERTIFICATE OF MERGER 1975-07-31
757049-6 1969-05-15 APPLICATION OF AUTHORITY 1969-05-15

Date of last update: 08 Jan 2025

Sources: New York Secretary of State