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DEUTSCHE FINANCIAL SERVICES HOLDING CORPORATION

Company Details

Name: DEUTSCHE FINANCIAL SERVICES HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 1979 (45 years ago)
Date of dissolution: 24 Mar 1997
Entity Number: 593465
ZIP code: 12206
County: New York
Place of Formation: Delaware
Principal Address: 2333 WAUKEGAN ROAD, DEERFIELD, IL, United States, 60015
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
JOHN ALLISON ROLLS Chief Executive Officer 4 FROG ROCK ROAD, ARMONK, NY, United States, 10504

History

Start date End date Type Value
1993-02-19 1993-11-18 Address TAUNUSANLAGE 12, 6000 FRANKFURT/ M.1, 00000, DEU (Type of address: Chief Executive Officer)
1993-02-19 1993-11-18 Address 2333 WAUKEGAN ROAD, DEERFIELD, IL, 60015, 0329, USA (Type of address: Principal Executive Office)
1990-11-05 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-05 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-11 1990-11-05 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-11 1990-11-05 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-13 1987-03-11 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-13 1987-03-11 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1982-12-14 1997-01-02 Name DEUTSCHE CREDIT CORPORATION
1982-07-06 1982-12-14 Name DB CREDIT CORPORATION

Filings

Filing Number Date Filed Type Effective Date
970324000791 1997-03-24 CERTIFICATE OF TERMINATION 1997-03-24
970102000415 1997-01-02 CERTIFICATE OF AMENDMENT 1997-01-02
950310000716 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
931118003017 1993-11-18 BIENNIAL STATEMENT 1993-11-01
930219002502 1993-02-19 BIENNIAL STATEMENT 1992-11-01
901105000022 1990-11-05 CERTIFICATE OF CHANGE 1990-11-05
B468259-2 1987-03-11 CERTIFICATE OF AMENDMENT 1987-03-11
B171784-2 1984-12-13 CERTIFICATE OF AMENDMENT 1984-12-13
A929644-2 1982-12-14 CERTIFICATE OF AMENDMENT 1982-12-14
A883533-5 1982-07-06 CERTIFICATE OF AMENDMENT 1982-07-06

Date of last update: 16 Nov 2024

Sources: New York Secretary of State