Search icon

FIRST COLLATERAL SERVICES, INC.

Company Details

Name: FIRST COLLATERAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1990 (34 years ago)
Date of dissolution: 29 Dec 2015
Entity Number: 1471062
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368
Address: 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

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
DAVID L WENDEL Chief Executive Officer 1000 TECHNOLOGY DRIVE, O'FALLON, MO, United States, 63368

History

Start date End date Type Value
2014-08-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-01 2014-08-04 Address PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2010-07-16 2012-08-01 Address 1000 TECHNOLOGY DRIVE, O'FALLON, MO, 63368, USA (Type of address: Chief Executive Officer)
2010-07-16 2012-08-01 Address PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2006-08-10 2010-07-16 Address 1855 GATEWAY BLVD / SUITE 800, CONCORD, CA, 94520, USA (Type of address: Principal Executive Office)
2006-08-10 2010-07-16 Address 1855 GATEWAY BLVD / SUITE 800, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2004-12-20 2006-08-10 Address 1855 GATEWAY BLVD, STE 800, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2004-12-20 2006-08-10 Address 1855 GATEWAY BLVD, STE 800, CONCORD, CA, 94520, USA (Type of address: Principal Executive Office)
2002-08-12 2004-12-20 Address 12855 N OUTER 40 DRIVE, MS#822, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
1999-09-20 2010-07-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18542 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18541 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151229000131 2015-12-29 CERTIFICATE OF MERGER 2015-12-29
140804006365 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120801006027 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100716002708 2010-07-16 BIENNIAL STATEMENT 2010-08-01
080808002302 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060810002424 2006-08-10 BIENNIAL STATEMENT 2006-08-01
041220002519 2004-12-20 BIENNIAL STATEMENT 2004-08-01
020812002437 2002-08-12 BIENNIAL STATEMENT 2002-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State