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AMERICREDIT CONSUMER LOAN COMPANY, INC.

AMERICREDIT CONSUMER LOAN COMPANY, INC.

Company Details

Name:	AMERICREDIT CONSUMER LOAN COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 2006 (19 years ago)
Entity Number:	3303319
ZIP code:	12207
County:	New York
Place of Formation:	Nevada
Principal Address:	801 CHERRY ST, STE 3600, FORT WORTH, TX, United States, 76102
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
DANIEL E. BERCE	Chief Executive Officer	801 CHERRY ST, STE 3600, FORT WORTH, TX, United States, 76102

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-01-20	2024-01-20	Address	801 CHERRY ST, STE 3600, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2018-01-24	2020-01-06	Address	801 CHERRY ST, STE 3600, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office)
2014-03-11	2018-01-24	Address	801 CHERRY ST, STE 3600, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office)
2012-07-13	2024-01-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-13	2024-01-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-05-11	2012-07-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-11	2012-07-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-13	2014-03-11	Address	801 CHERRY ST, STE 3600, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office)
2009-03-13	2024-01-20	Address	801 CHERRY ST, STE 3600, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2008-01-24	2009-03-13	Address	801 CHERRY ST, STE 3900, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office)
2008-01-24	2009-03-13	Address	801 CHERRY ST, STE 3900, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2008-01-24	2011-05-11	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-09	2008-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240120000083	2024-01-20	BIENNIAL STATEMENT	2024-01-20
220111001882	2022-01-11	BIENNIAL STATEMENT	2022-01-11
200106060203	2020-01-06	BIENNIAL STATEMENT	2020-01-01
180124006235	2018-01-24	BIENNIAL STATEMENT	2018-01-01
160108006146	2016-01-08	BIENNIAL STATEMENT	2016-01-01
140311002437	2014-03-11	BIENNIAL STATEMENT	2014-01-01
120713000988	2012-07-13	CERTIFICATE OF CHANGE	2012-07-13
120119002560	2012-01-19	BIENNIAL STATEMENT	2012-01-01
110511000148	2011-05-11	CERTIFICATE OF CHANGE	2011-05-11
091223002704	2009-12-23	BIENNIAL STATEMENT	2010-01-01
090313002419	2009-03-13	AMENDMENT TO BIENNIAL STATEMENT	2008-01-01
080124002642	2008-01-24	BIENNIAL STATEMENT	2008-01-01
060109001073	2006-01-09	APPLICATION OF AUTHORITY	2006-01-09

Date of last update: 11 Mar 2025

Sources: New York Secretary of State