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ASSOCIATES HOME EQUITY CONSUMER DISCOUNT COMPANY, INC.

Company Details

Name: ASSOCIATES HOME EQUITY CONSUMER DISCOUNT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1994 (30 years ago)
Entity Number: 1864649
ZIP code: 75062
County: New York
Place of Formation: Pennsylvania
Address: 250 E CARPENTER FWY, IRVING, TX, United States, 75062

Chief Executive Officer

Name Role Address
DENNY P HANYSAK Chief Executive Officer 250 E CARPENTER FWY, IRVING, TX, United States, 75062

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
1997-04-23 2013-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-23 2013-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-14 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-11-01 1995-03-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-11-01 1995-03-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131204000517 2013-12-04 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2013-12-04
131204000486 2013-12-04 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2014-01-03
010606000075 2001-06-06 ERRONEOUS ENTRY 2001-06-06
DP-1408144 1998-09-23 ANNULMENT OF AUTHORITY 1998-09-23
980105000296 1998-01-05 CERTIFICATE OF AMENDMENT 1998-01-05
970423000898 1997-04-23 CERTIFICATE OF CHANGE 1997-04-23
961125002205 1996-11-25 BIENNIAL STATEMENT 1996-11-01
950314000769 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14
941101000482 1994-11-01 APPLICATION OF AUTHORITY 1994-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State