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  5. TAGE EQUIPMENT FINANCIAL SERVICES CORPORATION

TAGE EQUIPMENT FINANCIAL SERVICES CORPORATION

Company Details

Name: TAGE EQUIPMENT FINANCIAL SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 1998 (26 years ago)
Date of dissolution: 25 Aug 2016
Entity Number: 2306303
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 201 MERRITT 7, NORWALK, CT, United States, 06851
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
TREVOR SCHAUENBERG Chief Executive Officer 500 WEST MONROE ST, CHICAGO, IL, United States, 60661

History

Start date End date Type Value
2012-10-19 2014-10-16 Address 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2010-10-19 2012-10-19 Address 10 RIVERVIEW DR, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2008-10-10 2010-10-19 Address 44 OLD RIDGEBURY ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2005-01-19 2008-10-10 Address 44 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2005-01-19 2010-10-19 Address 44 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
2002-10-23 2005-01-19 Address 9399 W. HIGGINS RD, STE 600, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
2002-10-23 2005-01-19 Address 4975 PRESTON PARK BLVD, STE 320, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2000-11-13 2002-10-23 Address 5080 SPECTRUM DRIVE, SUITE 1100 WEST, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2000-11-13 2002-10-23 Address 9399 W HIGGINS RD, SUITE 600, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-27990 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27989 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160825000719 2016-08-25 CERTIFICATE OF TERMINATION 2016-08-25
141016006317 2014-10-16 BIENNIAL STATEMENT 2014-10-01
121019006006 2012-10-19 BIENNIAL STATEMENT 2012-10-01
101019002489 2010-10-19 BIENNIAL STATEMENT 2010-10-01
081010002210 2008-10-10 BIENNIAL STATEMENT 2008-10-01
060816000854 2006-08-16 CERTIFICATE OF AMENDMENT 2006-08-16
050119002467 2005-01-19 BIENNIAL STATEMENT 2004-10-01
021023002235 2002-10-23 BIENNIAL STATEMENT 2002-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

TREVOR SCHAUENBERG

GE PHOENIXCOR, INC.

Related by address

201 MERRITT 7, NORWALK, CT, United States, 06851

GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, INC. GE CAPITAL COMMERCIAL ASSET FUNDING, INC. EUROPEAN COLLECTIONS HARRIMAN, INC. GE CAPITAL VEF COMMERCIAL CORPORATION HRNL, INC. LEASEAMERICA CORPORATION GE PHOENIXCOR, INC. HELLER FINANCIAL LEASING, INC. TELECOM FINANCIAL SERVICES CORPORATION HNC, LLC

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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