| Name: | FIFTH THIRD EQUIPMENT FINANCE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1998 (26 years ago) (Companies founded in July 1998) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 2276114 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, United States, 45263 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERNEST TSORVAS | Chief Executive Officer | 222 SOUTH RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-02 | 2021-12-04 | Address | 222 SOUTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2015-08-25 | 2018-07-02 | Address | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263, USA (Type of address: Chief Executive Officer) |
| 2002-05-15 | 2021-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2002-05-15 | 2021-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-08-09 | 2015-08-25 | Address | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263, USA (Type of address: Chief Executive Officer) |
| 1999-09-30 | 2002-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2002-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-06 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-07-06 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211204000522 | 2021-06-21 | CERTIFICATE OF TERMINATION | 2021-06-21 |
| 180702006713 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006148 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 150825002032 | 2015-08-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 111031000577 | 2011-10-31 | CERTIFICATE OF AMENDMENT | 2011-10-31 |
| 060720002310 | 2006-07-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040818002211 | 2004-08-18 | BIENNIAL STATEMENT | 2004-07-01 |
| 020813002700 | 2002-08-13 | BIENNIAL STATEMENT | 2002-07-01 |
| 020515000665 | 2002-05-15 | CERTIFICATE OF CHANGE | 2002-05-15 |
| 000809002582 | 2000-08-09 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
