Name: | NORTH AMERICAN ACCEPTANCE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 26 Feb 2004 (21 years ago) |
Date of dissolution: | 26 Jan 2011 |
Entity Number: | 3018223 |
ZIP code: | 10001 |
County: | New York |
Place of Formation: | California |
Principal Address: | 3191 REDHILL AVE, 100, COSTA MESA, CA, United States, 92626 |
Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
MARCO J RASIC | Chief Executive Officer | 3191 REDHILL AVE, 100, COSTA MESA, CA, United States, 92626 |
Name | Role | Address |
---|---|---|
C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2006-03-28 | 2007-11-29 | Address | 125 E BAKER ST, STE 135, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
2006-03-28 | 2007-11-29 | Address | 125 E BAKER ST, STE 135, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office) |
2004-09-08 | 2008-08-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2004-09-08 | 2008-08-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2004-02-26 | 2004-09-08 | Address | 125 EAST BAKER STREET, SUITE #135, COSTA MESA, CA, 92626, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1972496 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
080820000798 | 2008-08-20 | CERTIFICATE OF CHANGE | 2008-08-20 |
080213002532 | 2008-02-13 | BIENNIAL STATEMENT | 2008-02-01 |
071129002142 | 2007-11-29 | AMENDMENT TO BIENNIAL STATEMENT | 2006-02-01 |
060328002549 | 2006-03-28 | BIENNIAL STATEMENT | 2006-02-01 |
040908000594 | 2004-09-08 | CERTIFICATE OF CHANGE | 2004-09-08 |
040226000052 | 2004-02-26 | APPLICATION OF AUTHORITY | 2004-02-26 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State