Name: | FIRST AMERICAN CREDCO, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 31 Jan 1991 (34 years ago) (Companies founded in January 1991) |
Date of dissolution: | 04 Jan 2002 |
Entity Number: | 1505641 |
ZIP code: | 19805 (Companies in Westchester, 19805) |
County: | Westchester |
Place of Formation: | Washington |
Address: | 1013 CENTRE ROAD, WILMINGTON, DE, United States, 19805 |
Principal Address: | 5625 RUFFIN ROAD, SUITE 200, SAN DIEGO, CA, United States, 92123 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 1013 CENTRE ROAD, WILMINGTON, DE, United States, 19805 |
Name | Role | Address |
---|---|---|
PARKER S. KENNEDY | Chief Executive Officer | 114 E. FIFTH STREET, SANTA ANA, CA, United States, 92701 |
Start date | End date | Type | Value |
---|---|---|---|
1997-07-22 | 1999-02-18 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1997-05-15 | 1997-07-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1997-05-15 | 1999-02-18 | Address | 114 EAST FIFTH STREET, SANTA ANA, CA, 92701, USA (Type of address: Chief Executive Officer) |
1997-05-15 | 1999-02-18 | Address | 9444 BALBOA AVENUE, SUITE 550, SAN DIEGO, CA, 92123, USA (Type of address: Principal Executive Office) |
1996-02-01 | 1997-05-15 | Address | 9444 BALBOA AVENUE, SUITE 550, SAN DIEGO, CA, 92123, USA (Type of address: Service of Process) |
1993-05-20 | 1997-05-15 | Address | 501 SOUTH WEST HAWTHORNE BLVD., PORTLAND, OR, 97214, 3598, USA (Type of address: Chief Executive Officer) |
1993-05-20 | 1997-05-15 | Address | 5930 PRIESTLY DRIVE, SUITE 200, CARLSBAD, CA, 92008, USA (Type of address: Principal Executive Office) |
1991-01-31 | 1996-02-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1991-01-31 | 1997-07-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020104000102 | 2002-01-04 | CERTIFICATE OF TERMINATION | 2002-01-04 |
990218002000 | 1999-02-18 | BIENNIAL STATEMENT | 1999-01-01 |
970722000426 | 1997-07-22 | CERTIFICATE OF CHANGE | 1997-07-22 |
970515002005 | 1997-05-15 | BIENNIAL STATEMENT | 1997-01-01 |
960911000720 | 1996-09-11 | CERTIFICATE OF AMENDMENT | 1996-09-11 |
960201000507 | 1996-02-01 | CERTIFICATE OF MERGER | 1996-02-01 |
940125002855 | 1994-01-25 | BIENNIAL STATEMENT | 1994-01-01 |
930520003049 | 1993-05-20 | BIENNIAL STATEMENT | 1993-01-01 |
910131000117 | 1991-01-31 | APPLICATION OF AUTHORITY | 1991-01-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State