ASSOCIATES FINANCIAL SERVICES COMPANY, INC.

Company Details

Name:	ASSOCIATES FINANCIAL SERVICES COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jul 1993 (31 years ago)
Entity Number:	1739057
County:	New York
Date of dissolution:	21 Mar 2003
Place of Formation:	Delaware
Address:	300 ST. PAUL PLACE, BALTIMORE, MD, United States, 21202
Address ZIP Code:
Principal Address:	250 CARPENTER FREEWAY, IRVING, TX, United States, 75062
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	300 ST. PAUL PLACE, BALTIMORE, MD, United States, 21202

Chief Executive Officer

Name	Role	Address
JOHN B DUVALL III	Chief Executive Officer	250 CARPENTER FREEWAY, IRVING, TX, United States, 75062

History

Start date	End date	Type	Value
2000-09-28	2001-10-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-10	2001-07-30	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1997-07-17	1999-08-10	Address	250 CARPENTER FRWY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1997-07-17	1999-08-10	Address	250 CARPENTER FRWY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1997-04-07	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-12-05	1997-07-17	Address	250 E. CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1995-12-05	1997-07-17	Address	250 E. CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1995-07-10	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-10	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-01	1995-07-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-07-01	1995-07-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
030321000812	2003-03-21	CERTIFICATE OF TERMINATION	2003-03-21
011002000692	2001-10-02	CERTIFICATE OF MERGER	2001-10-02
010730002210	2001-07-30	BIENNIAL STATEMENT	2001-07-01
000928000029	2000-09-28	CERTIFICATE OF CHANGE	2000-09-28
990810002132	1999-08-10	BIENNIAL STATEMENT	1999-07-01
970717002598	1997-07-17	BIENNIAL STATEMENT	1997-07-01
970407000005	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
951205002308	1995-12-05	BIENNIAL STATEMENT	1995-07-01
950710000466	1995-07-10	CERTIFICATE OF CHANGE	1995-07-10
930701000365	1993-07-01	APPLICATION OF AUTHORITY	1993-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State