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WELLS FARGO FOOTHILL, INC.

Company Details

Name: WELLS FARGO FOOTHILL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 1982 (42 years ago)
Date of dissolution: 23 Apr 2019
Entity Number: 787872
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 2450 COLORADO AVE, SUITE 3000 W, SANTA MONICA, CA, United States, 90404
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
KATHERINE KILBOURNE Chief Executive Officer 2450 COLORADO AVE, SUITE 3000 W, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2004-09-28 2019-03-28 Address 2450 COLORADO AVE, SUITE 3000 W, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2002-08-08 2004-09-28 Address 2450 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2002-08-08 2004-09-28 Address 2450 COLORADO AVE, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2000-09-11 2002-08-08 Address 2450 COLORADO AVE, STE 3000-W, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2000-09-11 2002-08-08 Address 2450 COLORADO AVE, STE 3000-W, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
1999-07-22 2004-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1993-06-07 2000-09-11 Address 11111 SANTA MONICA BOULEVARD, #1500, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
1993-06-07 1999-07-22 Address 11111 SANTA MONICA BOULEVARD, #1500, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
1993-06-07 2000-09-11 Address 11111 SANTA MONICA BOULEVARD, #1500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
1982-08-17 1999-07-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190423000597 2019-04-23 CERTIFICATE OF TERMINATION 2019-04-23
190328060292 2019-03-28 BIENNIAL STATEMENT 2018-08-01
160824006255 2016-08-24 BIENNIAL STATEMENT 2016-08-01
140825006290 2014-08-25 BIENNIAL STATEMENT 2014-08-01
120801006085 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100806002374 2010-08-06 BIENNIAL STATEMENT 2010-08-01
100113002747 2010-01-13 BIENNIAL STATEMENT 2008-08-01
070516002722 2007-05-16 BIENNIAL STATEMENT 2006-08-01
040928002393 2004-09-28 BIENNIAL STATEMENT 2004-08-01
030711000640 2003-07-11 CERTIFICATE OF AMENDMENT 2003-07-11

Date of last update: 07 Jan 2025

Sources: New York Secretary of State