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CREDICORP, INC.

Branch

Company Details

Name: CREDICORP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 1996 (28 years ago) (Companies founded in July 1996)
Date of dissolution: 25 Jun 2003
Branch of: CREDICORP, INC. (Company Number LLC_02449072) (Illinois)
Entity Number: 2044988
ZIP code: 60606 (Companies in New York, 60606)
County: New York
Place of Formation: Illinois
Address: 233 S. WACKER DR., STE. 4030, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 233 S. WACKER DR., STE. 4030, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
JEFFREY B. SCHWARTZ Chief Executive Officer 233 S. WACKER DR., STE. 4030, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1999-10-20 2003-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20 2000-08-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-07-03 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-07-03 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1680237 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
030514000890 2003-05-14 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-06-13
000828002326 2000-08-28 BIENNIAL STATEMENT 2000-07-01
991020000389 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
960703000009 1996-07-03 APPLICATION OF AUTHORITY 1996-07-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State