| Name: | CREDENTIALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Date of dissolution: | 20 Feb 2018 |
| Branch of: | CREDENTIALS INC. (Company Number CORP_64692046) (Illinois) |
| Entity Number: | 4505746 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 NORTHFIELD PLAZA, NORTHFIELD, IL, United States, 60093 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS D. MCKECHNEY | Chief Executive Officer | 1 NORTHFIELD PLAZA, SUITE 501, NORTHFIELD, IL, United States, 60093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-03-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-12-27 | 2015-03-18 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-66079 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66078 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180220000709 | 2018-02-20 | CERTIFICATE OF TERMINATION | 2018-02-20 |
| 171201006998 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007567 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 150318000152 | 2015-03-18 | CERTIFICATE OF CHANGE | 2015-03-18 |
| 131227000208 | 2013-12-27 | APPLICATION OF AUTHORITY | 2013-12-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
