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CITIFINANCIAL AUTO CREDIT, INC.

Company Details

Name: CITIFINANCIAL AUTO CREDIT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 1994 (31 years ago)
Entity Number: 1816460
County: New York
Date of dissolution: 30 Apr 2018
Place of Formation: Texas
Principal Address: 6400 LAS COLINAS BLVD, IRVING, TX, United States, 75039
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CALVIN BALLIET Chief Executive Officer 6400 LAS COLINAS BLVD, IRVING, TX, United States, 75039

History

Start date End date Type Value
2014-04-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-13 2014-04-07 Address ATTN TAX & REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2008-05-19 2014-04-07 Address 4000 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2006-06-06 2014-04-07 Address 4000 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2006-06-06 2008-05-19 Address 4000 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2001-04-05 2006-06-06 Address 5550 LBJ FREEWAY, STE 901, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
2001-04-05 2010-04-13 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-05 2006-06-06 Address 5550 LBJ FREEWAY, STE 901, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2000-01-11 2001-04-05 Address 350 NORTH ST. PAUL STREET, DALLAS, TX, 75201, USA (Type of address: Service of Process)
1999-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-21665 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21664 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180430000201 2018-04-30 CERTIFICATE OF TERMINATION 2018-04-30
180420006028 2018-04-20 BIENNIAL STATEMENT 2018-04-01
160413006116 2016-04-13 BIENNIAL STATEMENT 2016-04-01
140407006134 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120416002533 2012-04-16 BIENNIAL STATEMENT 2012-04-01
100413002784 2010-04-13 BIENNIAL STATEMENT 2010-04-01
080519002397 2008-05-19 BIENNIAL STATEMENT 2008-04-01
060606002785 2006-06-06 BIENNIAL STATEMENT 2006-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State