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LONG BEACH ACCEPTANCE CORP.

Company Details

Name: LONG BEACH ACCEPTANCE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1995 (29 years ago) (Companies founded in June 1995)
Date of dissolution: 15 Jul 2009
Entity Number: 1932778
ZIP code: 76102 (Companies in New York, 76102)
County: New York
Place of Formation: Delaware
Address: 801 CHERRY STREET STE 3600, FORT WORTH, TX, United States, 76102
Principal Address: 801 CHERRY STREET, SUITE 3900, FORT WORTH, TX, United States, 76102

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 801 CHERRY STREET STE 3600, FORT WORTH, TX, United States, 76102

Chief Executive Officer

Name Role Address
DANIEL E BERCE Chief Executive Officer 801 CHERRY STREET, SUITE 3900, FORT WORTH, TX, United States, 76102

History

Start date End date Type Value
2008-01-08 2009-07-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-01-08 2009-07-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-06-02 2008-07-17 Address 500 N STATE COLLEGE BLVD, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2003-06-02 2008-07-17 Address ONE MACK CENTRE DRIVE, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
2002-07-15 2008-01-08 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15 2008-01-08 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-06-15 2003-06-02 Address 1100 TOWN & COUNTRY RD, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
1999-06-29 2001-06-15 Address 500 N. STATE COLLEGE BLVD., ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
1999-06-29 2003-06-02 Address ONE MACK CENTRE DRIVE, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
1997-09-29 2002-07-15 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090715000081 2009-07-15 SURRENDER OF AUTHORITY 2009-07-15
090610002489 2009-06-10 BIENNIAL STATEMENT 2009-06-01
080717002772 2008-07-17 AMENDMENT TO BIENNIAL STATEMENT 2007-06-01
080108000393 2008-01-08 CERTIFICATE OF CHANGE 2008-01-08
070618002517 2007-06-18 BIENNIAL STATEMENT 2007-06-01
050811002052 2005-08-11 BIENNIAL STATEMENT 2005-06-01
030602002186 2003-06-02 BIENNIAL STATEMENT 2003-06-01
020715000341 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
010615002314 2001-06-15 BIENNIAL STATEMENT 2001-06-01
990629002317 1999-06-29 BIENNIAL STATEMENT 1999-06-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

DANIEL E BERCE

BAY VIEW ACCEPTANCE CORPORATION AMERICREDIT FINANCIAL SERVICES, INC. BAY VIEW DEPOSIT CORPORATION BAY VIEW EXECUTION CORPORATION

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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