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CIT FINANCIAL USA, INC.

Company Details

Name: CIT FINANCIAL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1994 (31 years ago)
Entity Number: 1792520
ZIP code: 27609
County: New York
Place of Formation: Delaware
Address: 4300 SIX FORKS ROAD, RALEIGH, NC, United States, 27609
Principal Address: 340 MOUNT KEMBLE AVE, MORRISTOWN, NJ, United States, 07960

Agent

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

DOS Process Agent

Name Role Address
KATHLEEN PERKINSON DOS Process Agent 4300 SIX FORKS ROAD, RALEIGH, NC, United States, 27609

Chief Executive Officer

Name Role Address
MATTHEW MARTIN Chief Executive Officer 4300 SIX FORKS ROAD, RALEIGH, NC, United States, 27609

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 4300 SIX FORKS ROAD, RALEIGH, NC, 27609, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-02 Address 75 NORTH FAIR OAKS AVENUE, PASADENA, CA, 91103, USA (Type of address: Chief Executive Officer)
2020-02-05 2024-02-02 Address 1 CIT DR, 2108A, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process)
2019-01-28 2024-02-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-05 2024-02-02 Address 75 NORTH FAIR OAKS AVENUE, PASADENA, CA, 91103, USA (Type of address: Chief Executive Officer)
2018-02-05 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-20 2018-02-05 Address 10201 CENTURION PARKWAY NORTH, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2010-03-23 2015-07-20 Address 1 CIT DR, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2004-03-15 2018-02-05 Address 1 CIT DR, LIVINGSTON, NJ, 07030, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240202005335 2024-02-02 BIENNIAL STATEMENT 2024-02-02
220228002985 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200205060830 2020-02-05 BIENNIAL STATEMENT 2020-02-01
SR-21403 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21402 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180205007604 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160203006238 2016-02-03 BIENNIAL STATEMENT 2016-02-01
150720006226 2015-07-20 BIENNIAL STATEMENT 2014-02-01
120224002523 2012-02-24 BIENNIAL STATEMENT 2012-02-01
100323002081 2010-03-23 BIENNIAL STATEMENT 2010-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State