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WEBSTER BUSINESS CREDIT CORPORATION

WEBSTER BUSINESS CREDIT CORPORATION

Headquarter

Company Details

Name:	WEBSTER BUSINESS CREDIT CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 May 2002 (23 years ago)
Date of dissolution:	01 Apr 2022
Entity Number:	2768776
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	360 LEXINGTON AVE, 5TH FLOOR, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WEBSTER BUSINESS CREDIT CORPORATION, ILLINOIS	CORP_70849763	ILLINOIS

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
WARREN K. MINO	Chief Executive Officer	360 LEXINGTON AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-12-04	2024-12-05	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-11-14	2024-12-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-11-17	2024-11-14	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-04-19	2022-11-17	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-01-03	2022-04-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-07-27	2022-01-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2012-05-16	2018-05-03	Address	360 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-04-28	2012-05-16	Address	185 ASYLUM ST CITY PLACE 11, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2010-04-28	2018-05-03	Address	360 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-04-24	2010-04-28	Address	360 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-05-13	2010-04-28	Address	185 ASYLUM ST, CITY PLACE II, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2004-05-13	2008-04-24	Address	1 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2002-08-07	2004-01-13	Name	WHITEHALL BUSINESS CREDIT CORPORATION
2002-05-17	2006-04-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-17	2006-04-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-05-17	2021-07-27	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2002-05-17	2002-08-07	Name	WEBSTER WHITEHALL BUSINESS CREDIT CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
220328000881	2022-03-25	CERTIFICATE OF MERGER	2022-04-01
200513060090	2020-05-13	BIENNIAL STATEMENT	2020-05-01
180503007325	2018-05-03	BIENNIAL STATEMENT	2018-05-01
160503006025	2016-05-03	BIENNIAL STATEMENT	2016-05-01
140502006944	2014-05-02	BIENNIAL STATEMENT	2014-05-01
120516002614	2012-05-16	BIENNIAL STATEMENT	2012-05-01
100428002687	2010-04-28	BIENNIAL STATEMENT	2010-05-01
080424002368	2008-04-24	BIENNIAL STATEMENT	2008-05-01
060517003252	2006-05-17	BIENNIAL STATEMENT	2006-05-01
060419000254	2006-04-19	CERTIFICATE OF CHANGE	2006-04-19
040513003039	2004-05-13	BIENNIAL STATEMENT	2004-05-01
040113000932	2004-01-13	CERTIFICATE OF AMENDMENT	2004-01-13
020807000984	2002-08-07	CERTIFICATE OF AMENDMENT	2002-08-07
020517000838	2002-05-17	CERTIFICATE OF INCORPORATION	2002-05-17

Date of last update: 19 Jan 2025

Sources: New York Secretary of State