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BUDGET INSTALLMENT CORP.

BUDGET INSTALLMENT CORP.

Headquarter

Company Details

Name:	BUDGET INSTALLMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jan 1972 (53 years ago)
Date of dissolution:	24 Feb 2023
Entity Number:	321845
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	1122 FRANKLIN AVE, STE 200, GARDEN CITY, NY, United States, 11530
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BUDGET INSTALLMENT CORP., CONNECTICUT	0540553	CONNECTICUT

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
JOSEPH G SHOCKEY	Chief Executive Officer	1122 FRNAKLIN AVE, STE 200, GARDEN CITY, NY, United States, 11530

History

Start date	End date	Type	Value
2022-08-22	2022-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-22	2023-02-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-27	2023-02-24	Address	1122 FRNAKLIN AVE, STE 200, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2022-04-27	2023-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-04-27	2023-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-26	2022-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-08	2022-04-27	Address	ATTN JOSEPH SHOCKEY, 150 N FIELD DR STE 190, LAKE FOREST, IL, 60045, USA (Type of address: Service of Process)
2013-03-08	2022-04-27	Address	1122 FRNAKLIN AVE, STE 200, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2008-01-17	2013-03-08	Address	1050 FRANKLIN SQUARE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2008-01-17	2013-03-08	Address	1050 FRANKLIN SQUARE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2006-04-19	2022-04-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-04-19	2013-03-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-03-09	2008-01-17	Address	500 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
1994-05-26	2008-01-17	Address	500 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
1994-05-26	2006-03-09	Address	500 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
1994-04-14	2006-04-19	Address	500 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
1972-01-18	1994-04-14	Address	11 SUNRISE PLAZA, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1972-01-18	2022-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230224002895	2023-02-24	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-02-24
220427000284	2022-04-26	CERTIFICATE OF CHANGE BY ENTITY	2022-04-26
130308002116	2013-03-08	BIENNIAL STATEMENT	2012-01-01
20100201026	2010-02-01	ASSUMED NAME LLC INITIAL FILING	2010-02-01
080117002439	2008-01-17	BIENNIAL STATEMENT	2008-01-01
060419000206	2006-04-19	CERTIFICATE OF CHANGE	2006-04-19
060309002931	2006-03-09	BIENNIAL STATEMENT	2006-01-01
011217002891	2001-12-17	BIENNIAL STATEMENT	2002-01-01
000126002548	2000-01-26	BIENNIAL STATEMENT	2000-01-01
980108002569	1998-01-08	BIENNIAL STATEMENT	1998-01-01
940526002023	1994-05-26	BIENNIAL STATEMENT	1994-01-01
940414000145	1994-04-14	CERTIFICATE OF CHANGE	1994-04-14
960300-2	1972-01-18	CERTIFICATE OF INCORPORATION	1972-01-18

Date of last update: 08 Jan 2025

Sources: New York Secretary of State