| Name: | DISTRIBUTION FINANCE INSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2001 (24 years ago) |
| Date of dissolution: | 16 May 2006 |
| Branch of: | DISTRIBUTION FINANCE INSURANCE SERVICES, INC., Illinois (Company Number CORP_64972448) |
| Entity Number: | 2638803 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, United States, 60192 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEVEN J TOENISKOETTER | Chief Executive Officer | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, United States, 60192 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-15 | 2001-05-15 | Name | TRANSAMERICA DISTRIBUTION FINANCE INSURANCE SERVICES, INC. |
| 2001-05-15 | 2006-05-16 | Name | TRANSAMERICA DISTRIBUTION FINANCE INSURANCE SERVICES, INC. |
| 2001-05-15 | 2004-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-05-15 | 2004-04-05 | Address | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060516000065 | 2006-05-16 | CERTIFICATE OF AMENDMENT | 2006-05-16 |
| 060516000069 | 2006-05-16 | CERTIFICATE OF TERMINATION | 2006-05-16 |
| 040405000723 | 2004-04-05 | CERTIFICATE OF CHANGE | 2004-04-05 |
| 030605002456 | 2003-06-05 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515000197 | 2001-05-15 | APPLICATION OF AUTHORITY | 2001-05-15 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
