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FIRST AMERICAN CREDCO, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 1013 CENTRE ROAD, WILMINGTON, DE, United States, 19805

Chief Executive Officer

Name Role Address
PARKER S. KENNEDY Chief Executive Officer 114 E. FIFTH STREET, SANTA ANA, CA, United States, 92701

History

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)

Filings

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