NEWCOURT PREMIUM FINANCE, INC.

Company Details

Name:	NEWCOURT PREMIUM FINANCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Feb 1995 (30 years ago) (Companies founded in February 1995)
Date of dissolution:	26 Sep 2001
Entity Number:	1897124
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	Ohio
Principal Address:	650 CIT DRIVE, LIVINGSTON, NJ, United States, 07039
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
BRADLEY NULLMEYER	Chief Executive Officer	650 CIT DRIVE, LIVINGSTON, NJ, United States, 07039

History

Start date	End date	Type	Value
1997-05-09	2001-06-26	Address	181 BAY ST, STE 3500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-05-09	2001-06-26	Address	ALFRED RODAS, STE 200, 22917 PACIFIC COAST HWY, MALIBU, CA, 90265, USA (Type of address: Principal Executive Office)
1995-02-23	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-02-23	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1575107	2001-09-26	ANNULMENT OF AUTHORITY	2001-09-26
010626002052	2001-06-26	BIENNIAL STATEMENT	2001-02-01
991018000945	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
970509002393	1997-05-09	BIENNIAL STATEMENT	1997-02-01
970507000673	1997-05-07	CERTIFICATE OF AMENDMENT	1997-05-07
950223000379	1995-02-23	APPLICATION OF AUTHORITY	1995-02-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State