| Name: | CUSTOMIZED AUTO CREDIT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1985 (40 years ago) |
| Date of dissolution: | 13 Jun 2013 |
| Entity Number: | 987318 |
| ZIP code: | 06927 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 LONG RIDGE ROAD, STAMFORD, CT, United States, 06927 |
| Principal Address: | 600 HART ROAD, BARRINGTON, IL, United States, 60010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 LONG RIDGE ROAD, STAMFORD, CT, United States, 06927 |
| Name | Role | Address |
|---|---|---|
| SANDRA L DERICKSON | Chief Executive Officer | 600 HART RD, BARRINGTON, IL, United States, 60010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2013-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2013-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-12-13 | 1995-05-02 | Name | GENERAL ELECTRIC CAPITAL LOAN SERVICE, INC. |
| 1992-11-10 | 1997-05-07 | Address | 300 CHESTNUT RIDGE ROAD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1993-09-27 | Address | 600 HART ROAD, BARRINGTON, IL, 60010, USA (Type of address: Principal Executive Office) |
| 1985-04-05 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-04-05 | 1993-12-13 | Name | BMW CREDIT CORPORATION |
| 1985-04-05 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130613001111 | 2013-06-13 | SURRENDER OF AUTHORITY | 2013-06-13 |
| 991020001114 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 970507002241 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 950502000421 | 1995-05-02 | CERTIFICATE OF AMENDMENT | 1995-05-02 |
| 931213000026 | 1993-12-13 | CERTIFICATE OF AMENDMENT | 1993-12-13 |
| 930927002420 | 1993-09-27 | BIENNIAL STATEMENT | 1993-04-01 |
| 000044006521 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921110002136 | 1992-11-10 | BIENNIAL STATEMENT | 1992-04-01 |
| B211947-4 | 1985-04-05 | APPLICATION OF AUTHORITY | 1985-04-05 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
