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IBM CREDIT CORPORATION

Company Details

Name: IBM CREDIT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Nov 1982 (42 years ago)
Date of dissolution: 06 Jan 2003
Entity Number: 803573
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: NORTH CASTLE DR, ARMONK, NY, United States, 10504
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
MARK LOUGHRIDGE Chief Executive Officer NORTH CASTLE DRIVE, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2000-11-14 2002-11-26 Address NORTH CASTLE DR, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-01 2000-11-14 Address NORTH CASTLE DRIVE, M/D NC 320, ARMONK, NY, 10504, 1785, USA (Type of address: Principal Executive Office)
1998-06-01 2000-11-14 Address NORTH CASTLE DRIVE, M/D NC 320, ARMONK, NY, 10504, 1785, USA (Type of address: Chief Executive Officer)
1998-06-01 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-11-19 1998-06-01 Address 1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1996-11-19 1998-06-01 Address 1133 WESTCHESTER AVE, M/D 317, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1993-12-13 1996-11-19 Address 290 HARBOR DRIVE, STAMFORD, CT, 06904, 2399, USA (Type of address: Principal Executive Office)
1993-12-13 1996-11-19 Address 290 HARBOR DRIVE, STAMFORD, CT, 06904, 2399, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-11957 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11956 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
030106000049 2003-01-06 CERTIFICATE OF TERMINATION 2003-01-06
021126002709 2002-11-26 BIENNIAL STATEMENT 2002-11-01
001114002492 2000-11-14 BIENNIAL STATEMENT 2000-11-01
991020000839 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
980601002573 1998-06-01 BIENNIAL STATEMENT 1996-11-01
961119002408 1996-11-19 BIENNIAL STATEMENT 1996-11-01
931213002387 1993-12-13 BIENNIAL STATEMENT 1993-11-01
921215002753 1992-12-15 BIENNIAL STATEMENT 1992-11-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State