Home Page
Counties
New York
12207
AFCO CREDIT CORPORATION

AFCO CREDIT CORPORATION

Headquarter

Company Details

Name:	AFCO CREDIT CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Oct 1955 (69 years ago)
Entity Number:	105089
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	150 NORTH FIELD DRIV, SUITE 190, LAKE FOREST, IL, United States, 60045
Address:	8, ALBANY, NY, United States, 12207

Shares Details

Shares issued 15000

Share Par Value 1000

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AFCO CREDIT CORPORATION	5878F	Alaska
Headquarter of	AFCO CREDIT CORPORATION	000-850-124	Alabama
Headquarter of	AFCO CREDIT CORPORATION	0001088	CONNECTICUT
Headquarter of	AFCO CREDIT CORPORATION	19871064682	COLORADO
Headquarter of	AFCO CREDIT CORPORATION	439890	IDAHO
Headquarter of	AFCO CREDIT CORPORATION	0057191	KENTUCKY
Headquarter of	AFCO CREDIT CORPORATION	CORP_10624037	ILLINOIS
Headquarter of	AFCO CREDIT CORPORATION	a8b4f940-acd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	AFCO CREDIT CORPORATION	814361	FLORIDA
Headquarter of	AFCO CREDIT CORPORATION	000019763	RHODE ISLAND

Chief Executive Officer

Name	Role	Address
ROBERT A. PINKERTON	Chief Executive Officer	150 NORTH FIELD DRIVE, SUITE 190, LAKE FOREST, IL, United States, 60045

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	8, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-10-23	2023-10-23	Address	1133 AVENUE OF THE AMERICAS, SUITE 2735-39, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-10-23	2023-10-23	Address	5600 NORTH RIVER ROAD, 4TH FLOOR, COLUMBIA CENTRE I, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2023-10-23	2023-10-23	Address	150 NORTH FIELD DRIVE, SUITE 190, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2021-06-02	2023-10-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-06-02	2023-10-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-03	2021-06-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-03	2023-10-23	Address	1133 AVENUE OF THE AMERICAS, SUITE 2735-39, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-06-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-10-01	2019-10-03	Address	310 GRANT STREET, SUITE 1600, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2013-10-01	2015-10-01	Address	310 GRANT STREET, SUITE 1600, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2009-10-19	2019-10-03	Address	14 WALL STREET, SUITE 8A-19, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2009-10-19	2013-10-01	Address	310 GRANT STREET, SUITE 1600, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer)
2006-12-06	2009-10-19	Address	110 WILLIAM ST / 29TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2001-09-21	2006-12-06	Address	110 WILLIAM ST / 29TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2001-09-21	2009-10-19	Address	110 WILLIAM ST / 29TH FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1999-11-02	2001-09-21	Address	525 WASHINGTON BLVD., SUITE 2300, JERSEY CITY, NJ, 07310, 1607, USA (Type of address: Principal Executive Office)
1999-11-02	2001-09-21	Address	525 WASHINGTON BLVD., SUITE 2300, JERSEY CITY, NJ, 07310, 1607, USA (Type of address: Chief Executive Officer)
1999-11-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14	1999-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-24	1999-11-02	Address	525 WASHINGTON BLVD #2300, JERSEY CITY, NJ, 07310, 1607, USA (Type of address: Principal Executive Office)
1997-10-24	1999-11-02	Address	525 WASHINGTON BLVD #2300, JERSEY CITY, NJ, 07310, 1607, USA (Type of address: Chief Executive Officer)
1997-10-14	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-14	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-07-29	1997-10-14	Address	TEN HANOVER STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1994-07-29	1997-10-24	Address	TEN HANOVER STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1992-10-27	1997-10-24	Address	TEN HANOVER STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1992-10-27	1994-07-29	Address	TEN HANOVER STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1985-10-16	2023-10-23	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 1000
1985-10-16	2023-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1980-09-24	1994-07-29	Address	TEN HANOVER ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1978-10-17	1980-09-24	Address	7 HANOVER SQ., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1966-07-27	1978-10-17	Address	108 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1958-02-27	1985-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1955-10-14	1966-07-27	Address	100 WILLIAM ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1955-10-14	1958-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231023001093	2023-10-23	BIENNIAL STATEMENT	2023-10-01
211013002994	2021-10-13	BIENNIAL STATEMENT	2021-10-13
210602000768	2021-06-02	CERTIFICATE OF CHANGE	2021-06-02
191003060168	2019-10-03	BIENNIAL STATEMENT	2019-10-01
SR-1420	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1421	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003007209	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151001006193	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131001006111	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111014002237	2011-10-14	BIENNIAL STATEMENT	2011-10-01
091019002270	2009-10-19	BIENNIAL STATEMENT	2009-10-01
071012002918	2007-10-12	BIENNIAL STATEMENT	2007-10-01
061206002683	2006-12-06	BIENNIAL STATEMENT	2005-10-01
031006002388	2003-10-06	BIENNIAL STATEMENT	2003-10-01
010921002154	2001-09-21	BIENNIAL STATEMENT	2001-10-01
991102002579	1999-11-02	BIENNIAL STATEMENT	1999-10-01
990914000032	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
971024002303	1997-10-24	BIENNIAL STATEMENT	1997-10-01
971014000615	1997-10-14	CERTIFICATE OF CHANGE	1997-10-14
940729002001	1994-07-29	BIENNIAL STATEMENT	1993-10-01
921027002027	1992-10-27	BIENNIAL STATEMENT	1992-10-01
B418656-2	1986-10-30	ASSUMED NAME CORP INITIAL FILING	1986-10-30
B277847-5	1985-10-16	CERTIFICATE OF AMENDMENT	1985-10-16
A700776-3	1980-09-24	CERTIFICATE OF AMENDMENT	1980-09-24
A523319-3	1978-10-17	CERTIFICATE OF AMENDMENT	1978-10-17
570724-3	1966-07-27	CERTIFICATE OF AMENDMENT	1966-07-27
246115	1960-12-21	CERTIFICATE OF AMENDMENT	1960-12-21
98218	1958-02-27	CERTIFICATE OF AMENDMENT	1958-02-27
9126-36	1955-10-14	CERTIFICATE OF INCORPORATION	1955-10-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

AFCO CREDIT CORPORATION

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Related by officers

Related by address