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ONEMAIN FINANCIAL OF NEW YORK, INC.

Company Details

Name: ONEMAIN FINANCIAL OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 1961 (63 years ago)
Date of dissolution: 04 Nov 2018
Entity Number: 140079
ZIP code: 10005
County: Broome
Place of Formation: New York
Principal Address: 601 NORTH WEST 2ND STREET, EVANSVILLE, IN, United States, 47708
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
GEORGE D. ROACH Chief Executive Officer 601 NW 2ND ST, EVANSVILLE, IN, United States, 47708

History

Start date End date Type Value
2023-02-10 2023-04-18 Shares Share type: CAP, Number of shares: 0, Par value: 100000
2011-03-16 2016-10-03 Name SPRINGLEAF FINANCIAL SERVICES OF NEW YORK, INC.
2010-11-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-10-28 2015-08-10 Address 601 NW 2ND ST, EVANSVILLE, IN, 47708, USA (Type of address: Chief Executive Officer)
2002-10-11 2011-03-16 Name AMERICAN GENERAL FINANCIAL SERVICES, INC.
2002-06-20 2010-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-06-20 2010-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-15 2002-06-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15 2002-06-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-1867 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1866 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181031000158 2018-10-31 CERTIFICATE OF MERGER 2018-11-04
170802006631 2017-08-02 BIENNIAL STATEMENT 2017-08-01
161003000284 2016-10-03 CERTIFICATE OF AMENDMENT 2016-10-03
150810006206 2015-08-10 BIENNIAL STATEMENT 2015-08-01
130827002065 2013-08-27 BIENNIAL STATEMENT 2013-08-01
110901003186 2011-09-01 BIENNIAL STATEMENT 2011-08-01
110316000018 2011-03-16 CERTIFICATE OF AMENDMENT 2011-03-16
101130000200 2010-11-30 CERTIFICATE OF CHANGE 2010-11-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State