Name: | FLEET BUSINESS CREDIT CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Aug 1978 (46 years ago) |
Date of dissolution: | 21 Aug 2001 |
Entity Number: | 506543 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | ONE SOUTH WACKER DR, CHICAGO, IL, United States, 60606 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
GEORGE LEHNERTZ | Chief Executive Officer | ONE SOUTH WACKER DR, CHICAGO, IL, United States, 60606 |
Start date | End date | Type | Value |
---|---|---|---|
1998-09-03 | 2001-03-14 | Address | 1 SOUTH WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
1998-09-03 | 2001-03-14 | Address | 1 SOUTH WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
1996-08-26 | 1998-09-03 | Address | 1 S WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
1996-08-26 | 1998-09-03 | Address | 1 S WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
1993-05-12 | 1996-08-26 | Address | ONE SOUTH WACKER, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
1993-05-12 | 1996-08-26 | Address | ONE SOUTH WACKER, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
1985-12-30 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1985-12-30 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1985-02-04 | 1999-03-04 | Name | SANWA BUSINESS CREDIT CORPORATION |
1978-08-16 | 1985-12-30 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20150518053 | 2015-05-18 | ASSUMED NAME CORP INITIAL FILING | 2015-05-18 |
010821000362 | 2001-08-21 | CERTIFICATE OF TERMINATION | 2001-08-21 |
010314002874 | 2001-03-14 | BIENNIAL STATEMENT | 2000-08-01 |
991103001055 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
990304000110 | 1999-03-04 | CERTIFICATE OF AMENDMENT | 1999-03-04 |
980903002283 | 1998-09-03 | BIENNIAL STATEMENT | 1998-08-01 |
960826002209 | 1996-08-26 | BIENNIAL STATEMENT | 1996-08-01 |
930512002918 | 1993-05-12 | BIENNIAL STATEMENT | 1992-08-01 |
B304610-2 | 1985-12-30 | CERTIFICATE OF AMENDMENT | 1985-12-30 |
B189234-3 | 1985-02-04 | CERTIFICATE OF AMENDMENT | 1985-02-04 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State