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ASSOCIATES FINANCIAL SERVICES COMPANY OF NEW YORK, INC.

Headquarter

Company Details

Name: ASSOCIATES FINANCIAL SERVICES COMPANY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1947 (78 years ago)
Date of dissolution: 02 Oct 2001
Entity Number: 79968
ZIP code: 10011
County: Monroe
Place of Formation: New York
Principal Address: 250 CARPENTER FRWY, IRVING, TX, United States, 75062
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of ASSOCIATES FINANCIAL SERVICES COMPANY OF NEW YORK, INC., CONNECTICUT 0617534 CONNECTICUT

Chief Executive Officer

Name Role Address
JOHN BROOKE DUVALL III Chief Executive Officer 250 CARPENTER FREEWAY, IRVING, TX, United States, 75062

DOS Process Agent

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1997-07-02 2001-06-28 Address 250 CARPENTER FRWY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1997-04-23 2000-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-23 2000-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-09-01 1997-07-02 Address 250 CARPENTER FREEWAY, IRVING, TX, 74052, USA (Type of address: Chief Executive Officer)
1993-09-01 1997-07-02 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1993-08-13 1993-09-01 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1993-08-13 1993-09-01 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1990-09-04 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
011002000692 2001-10-02 CERTIFICATE OF MERGER 2001-10-02
010628002948 2001-06-28 BIENNIAL STATEMENT 2001-06-01
001005000576 2000-10-05 CERTIFICATE OF CHANGE 2000-10-05
990901000495 1999-09-01 CERTIFICATE OF MERGER 1999-09-01
990630000656 1999-06-30 CERTIFICATE OF CORRECTION 1999-06-30
990628002734 1999-06-28 BIENNIAL STATEMENT 1999-06-01
990617000661 1999-06-17 CERTIFICATE OF MERGER 1999-07-16
970702002546 1997-07-02 BIENNIAL STATEMENT 1997-06-01
970423000969 1997-04-23 CERTIFICATE OF CHANGE 1997-04-23
950313000399 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13

Date of last update: 08 Jan 2025

Sources: New York Secretary of State