| Name: | ASSOCIATES DISCOUNT CORPORATION OF DELAWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1969 (56 years ago) |
| Entity Number: | 276855 |
| County: | New York |
| Date of dissolution: | 08 Mar 1994 |
| Place of Formation: | Delaware |
| Principal Address: | 250 CARPENTER FREEWAY, IRVING, TX, United States, 75062 |
| Principal Address ZIP Code: | |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH M. MCQUILLAN | Chief Executive Officer | 250 CARPENTER FREEWAY, IRVING, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-02-23 | 1990-10-11 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-02-23 | 1990-10-11 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-07-25 | 1987-02-23 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1985-07-25 | 1987-02-23 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1969-05-15 | 1985-07-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1969-05-15 | 1985-07-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C345008-2 | 2004-03-25 | ASSUMED NAME CORP INITIAL FILING | 2004-03-25 |
| 940308000610 | 1994-03-08 | CERTIFICATE OF TERMINATION | 1994-03-08 |
| 000048003747 | 1993-09-27 | BIENNIAL STATEMENT | 1993-05-01 |
| 921202003187 | 1992-12-02 | BIENNIAL STATEMENT | 1992-05-01 |
| 901011000444 | 1990-10-11 | CERTIFICATE OF CHANGE | 1990-10-11 |
| B460451-2 | 1987-02-23 | CERTIFICATE OF AMENDMENT | 1987-02-23 |
| B251232-2 | 1985-07-25 | CERTIFICATE OF AMENDMENT | 1985-07-25 |
| A250742-5 | 1975-07-31 | CERTIFICATE OF MERGER | 1975-07-31 |
| 757049-6 | 1969-05-15 | APPLICATION OF AUTHORITY | 1969-05-15 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
