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AT&T CAPITAL HOLDINGS INTERNATIONAL, INC.

Company Details

Name: AT&T CAPITAL HOLDINGS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 1991 (34 years ago)
Entity Number: 1519299
County: New York
Place of Formation: Delaware
Address: 120 South Central Avenue, Clayton, MO, United States, 63105
Address ZIP Code:
Principal Address: ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921
Principal Address ZIP Code:

Agent

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

DOS Process Agent

Name Role Address
AT&T CAPITAL HOLDINGS INTERNATIONAL, INC. DOS Process Agent 120 South Central Avenue, Clayton, MO, United States, 63105

Chief Executive Officer

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

History

Start date End date Type Value
2023-03-24 2023-03-24 Address ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2021-03-22 2023-03-24 Address ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2019-03-05 2021-03-22 Address 208 S. AKARD STREET, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
2019-03-05 2023-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-22 2019-03-05 Address 208 S. AKARD STREET, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
2013-04-09 2017-03-22 Address 200 S AKARD ST, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
2013-04-09 2019-03-05 Address 555 CALIFORNIA ST, 4TH FLR CA5-705-04-01, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)
2013-04-09 2017-03-22 Address 555 CALIFORNIA ST, 4TH FLR CA5-705-04-01, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2007-03-30 2013-04-09 Address 2000 W AT & T CENTER DR Z1, HOFFMAN ESTATES, IL, 60192, 5000, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230324001395 2023-03-24 BIENNIAL STATEMENT 2023-03-01
210322060489 2021-03-22 BIENNIAL STATEMENT 2021-03-01
190305061347 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-18893 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170322006295 2017-03-22 BIENNIAL STATEMENT 2017-03-01
150414002012 2015-04-14 BIENNIAL STATEMENT 2015-03-01
130409002593 2013-04-09 BIENNIAL STATEMENT 2013-03-01
110414002380 2011-04-14 BIENNIAL STATEMENT 2011-03-01
090309002125 2009-03-09 BIENNIAL STATEMENT 2009-03-01
070330002695 2007-03-30 BIENNIAL STATEMENT 2007-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State