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WILMINGTON FINANCE, INC.

Company Details

Name: WILMINGTON FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2001 (23 years ago)
Entity Number: 2709816
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 601 N.W. SECOND ST, EVANSVILLE, IN, United States, 47708
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

Name Role Address
TROY L. SAUER Chief Executive Officer 100 INTERNATIONAL DRIVE, 16TH FLOOR, BALTIMORE, MD, United States, 21202

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 100 INTERNATIONAL DRIVE, 16TH FLOOR, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-05 Address 100 INTERNATIONAL DRIVE, 16TH FLOOR, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-11-30 2017-12-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-13 2019-12-02 Address 601 N.W. SECOND ST, EVANSVILLE, IN, 47708, USA (Type of address: Chief Executive Officer)
2010-01-13 2010-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-01-13 2017-12-01 Address 601 N.W. SECOND ST, EVANSVILLE, IN, 47708, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231205001093 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211206000655 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191202061003 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-34491 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34490 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201006442 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151216006144 2015-12-16 BIENNIAL STATEMENT 2015-12-01
140331002059 2014-03-31 BIENNIAL STATEMENT 2013-12-01
120117002592 2012-01-17 BIENNIAL STATEMENT 2011-12-01
101130000006 2010-11-30 CERTIFICATE OF CHANGE 2010-11-30

Date of last update: 29 Nov 2024

Sources: New York Secretary of State