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ASSOCIATES FIRST CAPITAL CORPORATION

ASSOCIATES FIRST CAPITAL CORPORATION

Company Details

Name:	ASSOCIATES FIRST CAPITAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 1972 (53 years ago)
Entity Number:	327494
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	6460 LAS COLINAS BLVD, IRVING, TX, United States, 75039
Address:	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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT PINNIGER	Chief Executive Officer	388 GREENWICH STREET, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2024-04-05	2024-04-05	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-04-27	2024-04-05	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-04-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-16	2020-04-27	Address	1 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2016-04-13	2018-04-16	Address	630 RENE LEVESQUE WEST, MONTREAL, CAN (Type of address: Chief Executive Officer)
2015-08-19	2016-04-13	Address	6460 LAS COLINAS BLVD, MC LCB - 110, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2014-04-07	2015-08-19	Address	300 ST PAUL PLACE, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2014-04-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-13	2014-04-07	Address	ATTN TAX & REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2010-04-13	2014-04-07	Address	300 ST PAUL PL, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2008-03-14	2016-04-13	Address	300 ST PAUL PLACE, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2006-08-03	2010-04-13	Address	3800 CITIGROUP CENTER DR, G2-18, TAMPA, FL, 33610, USA (Type of address: Principal Executive Office)
2006-08-03	2010-04-13	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-03	2008-03-14	Address	388 GREENWICH ST, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer)
2004-06-08	2006-08-03	Address	250 CARPENTER FWY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2004-06-08	2006-08-03	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-06-08	2006-08-03	Address	250 CARPENTER FWY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
2003-01-17	2004-06-08	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2003-01-17	2004-06-08	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-28	2003-01-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-28	2019-01-28	Address	111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-17	2003-01-17	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1997-04-07	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-05-01	1998-04-17	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1995-07-10	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-10	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1992-12-01	1996-05-01	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1992-12-01	2004-06-08	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1992-12-01	1995-07-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-12	1992-12-01	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-12	1995-07-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-23	1990-10-12	Address	CORPORATION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-23	1990-10-12	Address	SYSTEM, INC., ONE 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 AVENYE, NEW YORK, NY, 10016, 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)
1972-04-07	1985-07-25	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-04-07	1985-07-25	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240405000759	2024-04-05	BIENNIAL STATEMENT	2024-04-05
220414000083	2022-04-14	BIENNIAL STATEMENT	2022-04-01
200427060041	2020-04-27	BIENNIAL STATEMENT	2020-04-01
SR-4474	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-4473	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180416006218	2018-04-16	BIENNIAL STATEMENT	2018-04-01
160413006107	2016-04-13	BIENNIAL STATEMENT	2016-04-01
150819002018	2015-08-19	AMENDMENT TO BIENNIAL STATEMENT	2014-04-01
140407006174	2014-04-07	BIENNIAL STATEMENT	2014-04-01
120416002540	2012-04-16	BIENNIAL STATEMENT	2012-04-01
100413002775	2010-04-13	BIENNIAL STATEMENT	2010-04-01
080314002785	2008-03-14	BIENNIAL STATEMENT	2008-04-01
060803002805	2006-08-03	BIENNIAL STATEMENT	2006-04-01
040608002105	2004-06-08	BIENNIAL STATEMENT	2004-04-01
C333078-2	2003-06-23	ASSUMED NAME LLC INITIAL FILING	2003-06-23
030117002010	2003-01-17	BIENNIAL STATEMENT	2002-04-01
000928000061	2000-09-28	CERTIFICATE OF CHANGE	2000-09-28
000418002409	2000-04-18	BIENNIAL STATEMENT	2000-04-01
980417002504	1998-04-17	BIENNIAL STATEMENT	1998-04-01
970407000003	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
960501002053	1996-05-01	BIENNIAL STATEMENT	1996-04-01
950710000455	1995-07-10	CERTIFICATE OF CHANGE	1995-07-10
000048003751	1993-09-27	BIENNIAL STATEMENT	1993-04-01
921201002693	1992-12-01	BIENNIAL STATEMENT	1992-04-01
901012000461	1990-10-12	CERTIFICATE OF CHANGE	1990-10-12
B460450-2	1987-02-23	CERTIFICATE OF AMENDMENT	1987-02-23
B251224-2	1985-07-25	CERTIFICATE OF AMENDMENT	1985-07-25
980015-5	1972-04-07	APPLICATION OF AUTHORITY	1972-04-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

ASSOCIATES FIRST CAPITAL CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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