VOLVO FINANCE NORTH AMERICA, INC.

Company Details

Name:	VOLVO FINANCE NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jun 1984 (40 years ago) (Companies founded in June 1984)
Date of dissolution:	14 Jun 2004
Entity Number:	924331
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Principal Address:	25 PHILIPS PARKWAY, MONTVALE, NJ, United States, 07645
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	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

Chief Executive Officer

Name	Role	Address
JOHN T. NOONE	Chief Executive Officer	1 AMERICAN RD, DEARBORN, MI, United States, 48126

History

Start date	End date	Type	Value
2001-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-02-09	2002-06-03	Address	25 PHILIPS PARKWAY, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1998-07-07	2001-02-09	Address	25 PHILIPS PARKWAY, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
1998-07-07	2001-02-09	Address	7 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, USA (Type of address: Chief Executive Officer)
1998-07-07	2001-11-29	Address	25 PHILIPS PARKWAY, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
1997-03-31	2001-11-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-08-08	1998-07-07	Address	VOLVO DR, ROCKLEIGH, NJ, 07647, USA (Type of address: Principal Executive Office)
1996-08-08	1998-07-07	Address	VOLVO DR, ROCKLEIGH, NJ, 07647, USA (Type of address: Service of Process)
1996-08-08	1998-07-07	Address	VOLVO DR, ROCKLEIGH, NJ, 07647, USA (Type of address: Chief Executive Officer)
1995-04-14	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-26	1996-08-08	Address	VOLVO DRIVE, ROCKLEIGH, NJ, 07645, USA (Type of address: Chief Executive Officer)
1993-02-11	1996-08-08	Address	25 PHILIPS PKWY, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
1993-02-11	1996-08-08	Address	25 PHILIPS PKWY, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
1993-02-11	1993-08-26	Address	535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1987-04-30	1995-04-14	Address	COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-06-19	1993-02-11	Address	1 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, USA (Type of address: Service of Process)
1984-06-19	1987-04-30	Address	70 PINE ST., NEWYORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-13089	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13088	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
040614001237	2004-06-14	CERTIFICATE OF TERMINATION	2004-06-14
020603002243	2002-06-03	BIENNIAL STATEMENT	2002-06-01
011129000617	2001-11-29	CERTIFICATE OF CHANGE	2001-11-29
010209002523	2001-02-09	BIENNIAL STATEMENT	2000-06-01
980707002454	1998-07-07	BIENNIAL STATEMENT	1998-06-01
970331000332	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
960808002531	1996-08-08	BIENNIAL STATEMENT	1996-06-01
950414000682	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
930826002333	1993-08-26	BIENNIAL STATEMENT	1993-06-01
930211002136	1993-02-11	BIENNIAL STATEMENT	1992-06-01
B490422-2	1987-04-30	CERTIFICATE OF AMENDMENT	1987-04-30
B113137-6	1984-06-19	APPLICATION OF AUTHORITY	1984-06-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State