| Name: | RETAIL CREDIT CARD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1992 (32 years ago) |
| Entity Number: | 1651055 |
| County: | New York |
| Date of dissolution: | 26 Jun 2002 |
| Place of Formation: | Delaware |
| Address: | C/O LOEB & LOEB, 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Address ZIP Code: | |
| Principal Address: | TWO WALL STREET, 19TH FL., NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| PETER H. SORENSEN | Chief Executive Officer | LORD SECURITIES CORPORATION, TWO WALL STREET, 19TH FL., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MR. CHRISTOPHER AIDUN, ESQ. | DOS Process Agent | C/O LOEB & LOEB, 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| PETER H. SORENSEN, VICE PRES. | Agent | LORD SECURITIES CORPORATION, 45 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-09 | 1998-06-25 | Address | %LORD SECURITIES CORPORATION, TWO WALL STREET, 19TH FL., NEW YORK, NY, 10005, 2001, USA (Type of address: Chief Executive Officer) |
| 1993-08-11 | 1997-01-09 | Address | % LORD SECURITIES CORPORATION, 45 BROADWAY 19TH FLOOR, NEW YORK, NY, 10006, 3041, USA (Type of address: Chief Executive Officer) |
| 1993-08-11 | 1997-01-09 | Address | % LORD SECURITIES CORPORATION, 45 BROADWAY 19TH FLOOR, NEW YORK, NY, 10006, 3041, USA (Type of address: Principal Executive Office) |
| 1993-08-11 | 1997-01-09 | Address | % LORD SECURITIES CORPORATION, 45 BROADWAY 19TH FLOOR, NEW YORK, NY, 10006, 3041, USA (Type of address: Service of Process) |
| 1992-07-13 | 1993-08-11 | Address | 45 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625549 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 980625002302 | 1998-06-25 | BIENNIAL STATEMENT | 1998-07-01 |
| 970109002125 | 1997-01-09 | BIENNIAL STATEMENT | 1996-07-01 |
| 930811002291 | 1993-08-11 | BIENNIAL STATEMENT | 1993-07-01 |
| 920713000281 | 1992-07-13 | APPLICATION OF AUTHORITY | 1992-07-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
