| Name: | VOLVO CAR FINANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1992 (32 years ago) |
| Date of dissolution: | 07 Jan 2005 |
| Entity Number: | 1684079 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 25 PHILIPS PARKWAY, MONTVALE, NJ, United States, 07645 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES R POWER | Chief Executive Officer | 3 CAPITAL DR, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-22 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-06 | 2003-02-26 | Address | 7 FOREST LN, SOUTH BARRINGTON, IL, 60195, USA (Type of address: Chief Executive Officer) |
| 1994-02-24 | 1997-01-06 | Address | 3950 CHARLEMAGNE AVENUE, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer) |
| 1994-02-24 | 1997-01-06 | Address | 25 PHILIPS PARKWAY, MONTUALE, NJ, 07645, USA (Type of address: Principal Executive Office) |
| 1992-12-01 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-12-01 | 1998-12-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050107000592 | 2005-01-07 | CERTIFICATE OF TERMINATION | 2005-01-07 |
| 030226002688 | 2003-02-26 | BIENNIAL STATEMENT | 2002-12-01 |
| 990927000286 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 981222002382 | 1998-12-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 970106002310 | 1997-01-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 940224002482 | 1994-02-24 | BIENNIAL STATEMENT | 1993-12-01 |
| 921201000353 | 1992-12-01 | APPLICATION OF AUTHORITY | 1992-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
