| Name: | CASE CREDIT OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1993 (32 years ago) |
| Entity Number: | 1706781 |
| County: | New York |
| Date of dissolution: | 20 Feb 2007 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CASE CREDIT CORPORATION |
| Fictitious Name: | CASE CREDIT OF DELAWARE |
| Principal Address: | 700 STATE STREET, RACINE, WI, United States, 53404 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHEL LECOMTE | Chief Executive Officer | 100 SOUTH SAUNDERS RD, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-06 | 2005-07-28 | Address | 700 STATE ST, RACINE, WI, 53404, USA (Type of address: Principal Executive Office) |
| 2004-10-06 | 2005-07-28 | Address | 100 S SAUNDERS RD, OPUS LANDMARK BLDG, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2001-04-17 | 2004-10-06 | Address | 100 S. SAUNDERS ROAD, OPUS LANDMARK BUILDING, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2005-07-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-27 | 2001-04-17 | Address | 700 STATE STREET, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 1999-04-27 | Address | 700 STATE ST, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer) |
| 1994-04-19 | 2004-10-06 | Address | 1010 MILAM STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1994-04-19 | 1997-03-31 | Address | 1010 MILAM STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-02 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070220000852 | 2007-02-20 | CERTIFICATE OF TERMINATION | 2007-02-20 |
| 050728002376 | 2005-07-28 | BIENNIAL STATEMENT | 2005-03-01 |
| 041006002139 | 2004-10-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010417002810 | 2001-04-17 | BIENNIAL STATEMENT | 2001-03-01 |
| 991013000076 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 990427002109 | 1999-04-27 | BIENNIAL STATEMENT | 1999-03-01 |
| 970331002069 | 1997-03-31 | BIENNIAL STATEMENT | 1997-03-01 |
| 951212002170 | 1995-12-12 | BIENNIAL STATEMENT | 1995-03-01 |
| 940419002521 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930302000284 | 1993-03-02 | APPLICATION OF AUTHORITY | 1993-03-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
