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THE CIT GROUP/EQUIPMENT FINANCING, INC.

Headquarter

Company Details

Name: THE CIT GROUP/EQUIPMENT FINANCING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2000 (24 years ago)
Entity Number: 2579241
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 340 Mount Kemble Avenue, Suite 100, Morristown, NJ, United States, 07960

Links between entities

Type Company Name Company Number State
Headquarter of THE CIT GROUP/EQUIPMENT FINANCING, INC. 000-851-147 Alabama
Headquarter of THE CIT GROUP/EQUIPMENT FINANCING, INC. 0059429 KENTUCKY
Headquarter of THE CIT GROUP/EQUIPMENT FINANCING, INC. CORP_06517901 ILLINOIS
Headquarter of THE CIT GROUP/EQUIPMENT FINANCING, INC. 86db9116-b8d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of THE CIT GROUP/EQUIPMENT FINANCING, INC. 807823 FLORIDA
Headquarter of THE CIT GROUP/EQUIPMENT FINANCING, INC. 000021609 RHODE ISLAND
Headquarter of THE CIT GROUP/EQUIPMENT FINANCING, INC. 807823 FLORIDA

Chief Executive Officer

Name Role Address
FRANK B. HOLDING, JR Chief Executive Officer 340 MOUNT KEMBLE AVENUE, SUITE 100, MORRISTOWN, NJ, United States, 07960

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

History

Start date End date Type Value
2024-11-06 2024-11-06 Address 11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 30 SOUTH WACKER DRIVE, SUITE 2900, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-11-03 2024-11-06 Address 11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-11-01 2019-01-28 Address 1 CIT DRIVE, #2108-A, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process)
2010-12-14 2020-11-03 Address 11 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-12-09 2010-12-14 Address 505 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-12-04 2008-12-09 Address 1540 WEST FOUNTAINHEAD PARKWAY, TEMPE, AZ, 85282, USA (Type of address: Chief Executive Officer)
2002-11-12 2006-12-04 Address 1 CIT DR, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221118003367 2022-11-18 BIENNIAL STATEMENT 2022-11-01
201103061088 2020-11-03 BIENNIAL STATEMENT 2020-11-01
SR-32347 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32346 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006543 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101007506 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103007389 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121115006318 2012-11-15 BIENNIAL STATEMENT 2012-11-01
101214002959 2010-12-14 BIENNIAL STATEMENT 2010-11-01
081209002951 2008-12-09 BIENNIAL STATEMENT 2008-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State