MARQUETTE BUSINESS CREDIT, INC.

Branch

Company Details

Name:	MARQUETTE BUSINESS CREDIT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Sep 2008 (16 years ago) (Companies founded in September 2008)
Date of dissolution:	05 Apr 2012
Branch of:	MARQUETTE BUSINESS CREDIT, INC. (Company Number 9612ab51-88d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number:	3726760
ZIP code:	55402 (Companies in New York, 55402)
County:	New York
Place of Formation:	Minnesota
Address:	60 S. 6TH STREET #3900, MINNEAPOLIS, MN, United States, 55402
Principal Address:	5910 W CENTRAL EXPRESSWAY, STE 1780, DALLAS, TX, United States, 75206

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	60 S. 6TH STREET #3900, MINNEAPOLIS, MN, United States, 55402

Chief Executive Officer

Name	Role	Address
JAMES R CASPER	Chief Executive Officer	5910 W CENTRAL EXPRESSWAY, STE 1780, DALLAS, TX, United States, 75206

History

Start date	End date	Type	Value
2011-02-11	2012-04-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-02-11	2012-04-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-08-25	2011-02-11	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-30	2011-02-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-30	2010-08-25	Address	ATTN: JAMES E. CASPER, PRES., 5910 N. CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120405000950	2012-04-05	SURRENDER OF AUTHORITY	2012-04-05
110211000596	2011-02-11	CERTIFICATE OF CHANGE	2011-02-11
100825002537	2010-08-25	BIENNIAL STATEMENT	2010-09-01
080930000521	2008-09-30	APPLICATION OF AUTHORITY	2008-09-30

Date of last update: 08 Nov 2024

Sources: New York Secretary of State