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AT&T CAPITAL HOLDINGS, INC.

Company Details

Name: AT&T CAPITAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 1990 (35 years ago)
Entity Number: 1440646
County: New York
Date of dissolution: 30 Jun 2023
Place of Formation: Delaware
Principal Address: One AT&T Way, Bedminster, NJ, United States, 07921
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

Chief Executive Officer

Name Role Address
GEORGE B. GOEKE Chief Executive Officer ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921

DOS Process Agent

Name Role Address
AT&T CAPITAL HOLDINGS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2018-04-02 2020-04-24 Address 208 S. AKARD STREET, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office)
2018-04-02 2020-04-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-25 2018-04-02 Address 208 S AKARD ST, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
2008-04-09 2012-06-25 Address 2000 W AT&T CENTER DRIVE Z1, HOFFMAN ESTATES, IL, 60192, 5000, USA (Type of address: Chief Executive Officer)
2006-07-07 2018-04-02 Address 555 CALIFORNIA ST, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2006-07-07 2008-04-09 Address ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2002-05-14 2006-07-07 Address 295 N MAPLE AVE, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2002-05-14 2006-07-07 Address 555 CALIFORNIA ST, 4TH FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2000-04-18 2002-05-14 Address 555 CALIFORNIA STREET, 4TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
1999-10-12 2018-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230630001896 2023-06-30 CERTIFICATE OF MERGER 2023-06-30
220426003768 2022-04-26 BIENNIAL STATEMENT 2022-04-01
200424060167 2020-04-24 BIENNIAL STATEMENT 2020-04-01
SR-18337 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402007225 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160419002008 2016-04-19 BIENNIAL STATEMENT 2016-04-01
140709002118 2014-07-09 BIENNIAL STATEMENT 2014-04-01
120625002628 2012-06-25 BIENNIAL STATEMENT 2012-04-01
100430002772 2010-04-30 BIENNIAL STATEMENT 2010-04-01
080409002633 2008-04-09 BIENNIAL STATEMENT 2008-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State