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FLEET BUSINESS CREDIT CORPORATION

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GEORGE LEHNERTZ Chief Executive Officer ONE SOUTH WACKER DR, CHICAGO, IL, United States, 60606

History

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)

Filings

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