THE CIT GROUP/CONSUMER FINANCE, INC. (NY)

Company Details

Name:	THE CIT GROUP/CONSUMER FINANCE, INC. (NY)
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jan 1967 (58 years ago) (Companies founded in January 1967)
Date of dissolution:	02 Dec 2015
Entity Number:	205539
ZIP code:	10005 (Companies in Nassau, 10005)
County:	Nassau
Place of Formation:	New York
Principal Address:	1 CIT DR, 2108-A, LIVINGSTON, NJ, United States, 07039
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1474174

1 CIT DRIVE, #3251-9, LIVINGSTON, NJ, 07039

973-740-5796

Filings since 2009-10-27

Form type	CORRESP
Filing date	2009-10-27
File	View File

Filings since 2009-10-26

Form type	T-3/A
File number	022-28906-11
Filing date	2009-10-26
File	View File

Filings since 2009-10-19

Form type	T-3/A
File number	022-28906-11
Filing date	2009-10-19
File	View File

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
W TAYLOR KAMP	Chief Executive Officer	1 CIT DR, LIVINGSTON, NJ, United States, 07039

History

Start date	End date	Type	Value
2023-08-15	2024-03-21	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-04-22	2023-08-15	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-04-12	2023-04-22	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2007-02-26	2009-02-09	Address	1 CIT DR, LIVINGTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2005-03-15	2009-02-09	Address	1 CIT DR, 1320-1, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2005-03-15	2007-02-26	Address	1 CIT DR, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2003-01-24	2005-03-15	Address	1 CIT DR, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2003-01-24	2005-03-15	Address	1 CIT DR, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-17	2003-01-24	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1994-04-28	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-05	1999-02-17	Address	650 CIT DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
1993-04-05	2003-01-24	Address	650 CIT DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
1993-04-05	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-10-02	1993-04-05	Name	THE CIT GROUP/CONSUMER FINANCE, INC.
1988-11-02	1994-04-28	Address	COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-11-02	1993-04-05	Address	COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1971-06-07	1992-10-02	Name	C.I.T. SERVICES, INC.
1967-01-05	1971-06-07	Name	UNIVERSAL C.I.T. LOAN COMPANY OF NEW YORK, INC.
1967-01-05	2023-04-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1967-01-05	1988-11-02	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1967-01-05	1988-11-02	Address	COMPANY, 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-2612	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2613	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151202000435	2015-12-02	CERTIFICATE OF DISSOLUTION	2015-12-02
150120007187	2015-01-20	BIENNIAL STATEMENT	2015-01-01
130219002218	2013-02-19	BIENNIAL STATEMENT	2013-01-01
110217003251	2011-02-17	BIENNIAL STATEMENT	2011-01-01
090209002226	2009-02-09	BIENNIAL STATEMENT	2009-01-01
070226002786	2007-02-26	BIENNIAL STATEMENT	2007-01-01
050315002761	2005-03-15	BIENNIAL STATEMENT	2005-01-01
030124002410	2003-01-24	BIENNIAL STATEMENT	2003-01-01
010216002033	2001-02-16	BIENNIAL STATEMENT	2001-01-01
990914001318	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
990217002597	1999-02-17	BIENNIAL STATEMENT	1999-01-01
970318002294	1997-03-18	BIENNIAL STATEMENT	1997-01-01
C210487-3	1994-05-23	ASSUMED NAME CORP INITIAL FILING	1994-05-23
940428000101	1994-04-28	CERTIFICATE OF CHANGE	1994-04-28
940217002298	1994-02-17	BIENNIAL STATEMENT	1994-01-01
930405000286	1993-04-05	CERTIFICATE OF AMENDMENT	1993-04-05
930405002544	1993-04-05	BIENNIAL STATEMENT	1993-01-01
921002000198	1992-10-02	CERTIFICATE OF AMENDMENT	1992-10-02
B702837-2	1988-11-02	CERTIFICATE OF AMENDMENT	1988-11-02
912737-4	1971-06-07	CERTIFICATE OF AMENDMENT	1971-06-07
595807-5	1967-01-05	CERTIFICATE OF INCORPORATION	1967-01-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State