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VOLVO FINANCE NORTH AMERICA, INC.

VOLVO FINANCE NORTH AMERICA, INC.

Company Details

Name:	VOLVO FINANCE NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jun 1984 (41 years ago)
Date of dissolution:	14 Jun 2004
Entity Number:	924331
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	25 PHILIPS PARKWAY, MONTVALE, NJ, United States, 07645
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
JOHN T. NOONE	Chief Executive Officer	1 AMERICAN RD, DEARBORN, MI, United States, 48126

History

Start date	End date	Type	Value
2001-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-02-09	2002-06-03	Address	25 PHILIPS PARKWAY, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1998-07-07	2001-02-09	Address	7 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, USA (Type of address: Chief Executive Officer)
1998-07-07	2001-02-09	Address	25 PHILIPS PARKWAY, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-13089	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13088	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
040614001237	2004-06-14	CERTIFICATE OF TERMINATION	2004-06-14
020603002243	2002-06-03	BIENNIAL STATEMENT	2002-06-01
011129000617	2001-11-29	CERTIFICATE OF CHANGE	2001-11-29

Date of last update: 17 Mar 2025

Sources: New York Secretary of State