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COMMERCIAL DISCOUNT CORPORATION

Company Details

Name: COMMERCIAL DISCOUNT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 1970 (54 years ago)
Entity Number: 299273
County: New York
Date of dissolution: 04 May 1993
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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
HAROLD D. MARSHALL Chief Executive Officer 250 CARPENTER FREEWAY, IRVING, TX, United States, 75062

History

Start date End date Type Value
1987-03-10 1990-10-24 Address TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-10 1990-10-24 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-07-03 1987-03-10 Address CORPORATION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1985-07-03 1987-03-10 Address SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1970-12-04 1985-07-03 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-12-04 1985-07-03 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
930504000417 1993-05-04 CERTIFICATE OF TERMINATION 1993-05-04
930202002057 1993-02-02 BIENNIAL STATEMENT 1992-12-01
901024000132 1990-10-24 CERTIFICATE OF CHANGE 1990-10-24
B467567-2 1987-03-10 CERTIFICATE OF AMENDMENT 1987-03-10
B244046-2 1985-07-03 CERTIFICATE OF AMENDMENT 1985-07-03
873415-4 1970-12-04 APPLICATION OF AUTHORITY 1970-12-04

Date of last update: 30 Oct 2024

Sources: New York Secretary of State