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EQUIPMENT ACCEPTANCE CORPORATION

Headquarter

Company Details

Name: EQUIPMENT ACCEPTANCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 1925 (100 years ago) (Companies founded in March 1925)
Date of dissolution: 20 Jan 2012
Entity Number: 20543
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: New York
Principal Address: 1 CIT DRIVE, LIVINGSTON, NJ, United States, 07039
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EQUIPMENT ACCEPTANCE CORPORATION CORP_04954611 ILLINOIS

Agent

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

Chief Executive Officer

Name Role Address
C JEFFREY KNITTEL Chief Executive Officer 505 FIFTH AVENUE / 12TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

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

History

Start date End date Type Value
2009-04-03 2011-04-15 Address 505 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-04-01 2009-04-03 Address 207 QUEENS QUAY WEST STE 700, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2003-03-18 2005-04-01 Address 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-03-18 2011-04-15 Address 1 CIT DR, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2001-04-25 2003-03-18 Address 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-09-16 2011-04-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-02 2001-04-25 Address 1211 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-06-03 1997-04-02 Address 650 CIT DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
1993-06-03 2003-03-18 Address 650 CIT DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
1988-05-25 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120120000598 2012-01-20 CERTIFICATE OF MERGER 2012-01-20
110415002626 2011-04-15 BIENNIAL STATEMENT 2011-03-01
090403002952 2009-04-03 BIENNIAL STATEMENT 2009-03-01
050401002148 2005-04-01 BIENNIAL STATEMENT 2005-03-01
030318002324 2003-03-18 BIENNIAL STATEMENT 2003-03-01
010425002236 2001-04-25 BIENNIAL STATEMENT 2001-03-01
990916000060 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
990423002384 1999-04-23 BIENNIAL STATEMENT 1999-03-01
970402002625 1997-04-02 BIENNIAL STATEMENT 1997-03-01
C229155-2 1995-11-24 ASSUMED NAME CORP INITIAL FILING 1995-11-24

Date of last update: 17 Nov 2024

Sources: New York Secretary of State