THE CIT GROUP/BUSINESS CREDIT, INC.

Headquarter

Company Details

Name:	THE CIT GROUP/BUSINESS CREDIT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Oct 1973 (51 years ago)
Entity Number:	235352
County:	New York
Date of dissolution:	14 Apr 2021
Place of Formation:	New York
Address:	1 CIT DRIVE, #2108A, LIVINGSTON, NJ, United States, 07039
Address ZIP Code:
Principal Address:	1 CIT DRIVE, #2108-A, LIVINGSTON, NJ, United States, 07039
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE CIT GROUP/BUSINESS CREDIT, INC.	000-888-157	Alabama
Headquarter of	THE CIT GROUP/BUSINESS CREDIT, INC.	CORP_54374364	ILLINOIS
Headquarter of	THE CIT GROUP/BUSINESS CREDIT, INC.	fe2ded5e-acd4-e011-a886-001ec94ffe7f	MINNESOTA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1474223

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	022-28906-33
Filing date	2009-10-26
File	View File

Filings since 2009-10-19

Form type	T-3/A
File number	022-28906-33
Filing date	2009-10-19
File	View File

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	1 CIT DRIVE, #2108A, LIVINGSTON, NJ, United States, 07039

Chief Executive Officer

Name	Role	Address
JAMES L HUDAK	Chief Executive Officer	11 WEST 42ND ST, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2019-01-28	2019-10-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-10	2019-01-28	Address	111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-08	2017-10-10	Address	1 CIT DR, #2108-A, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2010-08-11	2012-02-08	Address	11 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-10-30	2012-02-08	Address	1 CIT DR MS #2108-A, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2007-10-30	2010-08-11	Address	505 FIFTH AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-01-05	2007-10-30	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-10-21	2007-10-30	Address	TAX DEPT #1320, 1 CIT DR, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
2003-10-21	2006-01-05	Address	1211 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-11-19	2017-10-10	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-19	2003-10-21	Address	650 CIT DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
2001-05-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-19	2001-11-19	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1994-02-03	2003-10-21	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-12-14	1999-11-19	Address	650 CIT DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
1992-12-14	1994-02-03	Address	270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1992-12-14	2001-11-19	Address	ATTN TAX DEPT., 650 CIT DRIVE, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process)
1980-07-23	1992-12-14	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1973-10-01	2023-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1973-10-01	1980-07-23	Address	277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1973-10-01	2001-05-30	Address	277 PARK AVE, NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
210414000302	2021-04-14	CERTIFICATE OF MERGER	2021-04-14
191004060925	2019-10-04	BIENNIAL STATEMENT	2019-10-01
SR-2905	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2904	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171010006118	2017-10-10	BIENNIAL STATEMENT	2017-10-01
151006006369	2015-10-06	BIENNIAL STATEMENT	2015-10-01
131022006409	2013-10-22	BIENNIAL STATEMENT	2013-10-01
120217000563	2012-02-17	CERTIFICATE OF MERGER	2012-02-17
120208002460	2012-02-08	BIENNIAL STATEMENT	2011-10-01
100811002781	2010-08-11	BIENNIAL STATEMENT	2010-10-01
090605000186	2009-06-05	CERTIFICATE OF MERGER	2009-06-05
071030002649	2007-10-30	BIENNIAL STATEMENT	2007-10-01
060105002443	2006-01-05	BIENNIAL STATEMENT	2005-10-01
031021002366	2003-10-21	BIENNIAL STATEMENT	2003-10-01
011228000331	2001-12-28	CERTIFICATE OF MERGER	2001-12-28
011119002313	2001-11-19	BIENNIAL STATEMENT	2001-10-01
010530000218	2001-05-30	CERTIFICATE OF CHANGE	2001-05-30
991228000966	1999-12-28	CERTIFICATE OF MERGER	1999-12-31
991119002359	1999-11-19	BIENNIAL STATEMENT	1999-10-01
C245447-2	1997-03-24	ASSUMED NAME CORP INITIAL FILING	1997-03-24
940203002754	1994-02-03	BIENNIAL STATEMENT	1993-10-01
921214002316	1992-12-14	BIENNIAL STATEMENT	1992-10-01
B352133-2	1986-04-29	CERTIFICATE OF AMENDMENT	1986-04-29
A685620-3	1980-07-23	CERTIFICATE OF AMENDMENT	1980-07-23
A105249-3	1973-10-01	CERTIFICATE OF INCORPORATION	1973-10-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State