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NIBC CREDIT MANAGEMENT, INC.

NIBC CREDIT MANAGEMENT, INC.

Company Details

Name:	NIBC CREDIT MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Feb 2006 (19 years ago)
Date of dissolution:	05 Dec 2024
Entity Number:	3323906
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	CARNEGIEPLEIN 4, THE HAGUE, Netherlands
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NIBC CREDIT MANAGEMENT, INC. CASH BALANCE PLAN

2009

320034195

2010-10-05

NIBC CREDIT MANAGEMENT, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2009-01-01
Business code	523900
Sponsor’s telephone number	2124616400
Plan sponsor’s address	1095 AVENUE OF AMERICAS, 26TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN	320034195
Plan administrator’s name	NIBC CREDIT MANAGEMENT, INC.
Plan administrator’s address	1095 AVENUE OF AMERICAS, 26TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number	2124616400

Signature of

Role	Plan administrator
Date	2010-10-05
Name of individual signing	DAVID REISMAN

NIBC CREDIT MANAGEMENT, INC. 401(K) PLAN

2009

320034195

2010-07-29

NIBC CREDIT MANAGEMENT, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	523900
Sponsor’s telephone number	2124616414
Plan sponsor’s address	1095 AVENUE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN	320034195
Plan administrator’s name	NIBC CREDIT MANAGEMENT, INC.
Plan administrator’s address	1095 AVENUE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number	2124616414

Signature of

Role	Plan administrator
Date	2010-07-29
Name of individual signing	NANCY MUNIZ

Role	Employer/plan sponsor
Date	2010-07-29
Name of individual signing	NANCY MUNIZ

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MR. ELOY H.A. COSIJN	Chief Executive Officer	CARNEGIEPLEIN 4, THE HAGUE, Netherlands

History

Start date	End date	Type	Value
2024-12-06	2024-12-06	Address	1095 AVE OF AMERICAS, 26TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	CARNEGIEPLEIN 4, THE HAGUE, NLD (Type of address: Chief Executive Officer)
2024-02-01	2024-12-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-01	2024-12-06	Address	CARNEGIEPLEIN 4, THE HAGUE, NLD (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	CARNEGIEPLEIN 4, THE HAGUE, NLD (Type of address: Chief Executive Officer)
2024-02-01	2024-12-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-01	2024-02-01	Address	1095 AVE OF AMERICAS, 26TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-09-14	2023-09-14	Address	ATTN: GENERAL COUNSEL, 1095 AVE OF THE AMERICAS, 26F, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-09-14	2024-02-01	Address	CARNEGIEPLEIN 4, THE HAGUE, NLD (Type of address: Chief Executive Officer)
2023-09-14	2023-09-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-14	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-14	2023-09-14	Address	1095 AVE OF AMERICAS, 26TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-09-14	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-04-20	2023-09-14	Address	1095 AVE OF AMERICAS, 26TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-04-20	2023-09-14	Address	ATTN: GENERAL COUNSEL, 1095 AVE OF THE AMERICAS, 26F, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-04-09	2010-04-20	Address	ATTN: GENERAL COUNSEL, 527 MADISON AVENUE EIGHTH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-02-25	2023-09-14	Address	(Type of address: Registered Agent)
2006-02-22	2009-04-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-02-22	2009-02-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241206002015	2024-12-05	CERTIFICATE OF TERMINATION	2024-12-05
240201044500	2024-02-01	BIENNIAL STATEMENT	2024-02-01
230914003170	2023-09-14	BIENNIAL STATEMENT	2022-02-01
230914000702	2023-09-13	CERTIFICATE OF CHANGE BY ENTITY	2023-09-13
100420002375	2010-04-20	BIENNIAL STATEMENT	2010-02-01
090409000749	2009-04-09	CERTIFICATE OF CHANGE	2009-04-09
090225000314	2009-02-25	CERTIFICATE OF CHANGE	2009-02-25
060222000774	2006-02-22	APPLICATION OF AUTHORITY	2006-02-22

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

NIBC CREDIT MANAGEMENT, INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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