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M&I DEALER FINANCE, INC.

Company Details

Name: M&I DEALER FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1984 (40 years ago)
Entity Number: 939805
County: New York
Date of dissolution: 29 Jan 2020
Place of Formation: Wisconsin
Principal Address: 770 N WATER STREET, MILWAUKEE, WI, United States, 53202
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS O'NEILL Chief Executive Officer 770 N WATER STREET, MILWAUKEE, WI, United States, 53202

DOS Process Agent

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

History

Start date End date Type Value
2010-09-03 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-15 2010-09-03 Address 770 N WATER STREET, MILWAUKEE, WI, 53202, USA (Type of address: Service of Process)
2002-08-29 2006-09-15 Address 770 NORTH WATER ST, MILWAUKEE, WI, 53202, USA (Type of address: Service of Process)
1999-12-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-26 2002-08-29 Address 770 NORTH WATER ST, NW 7, MILWAUKEE, WI, 53202, USA (Type of address: Service of Process)
1998-08-26 2006-09-15 Address 770 NORTH WATER ST, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
1998-08-26 2006-09-15 Address 770 NORTH WATER ST, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office)
1993-09-09 1998-08-26 Address 7600 WEST LAYTON AVENUE, SUITE 200, MILWAUKEE, WI, 53220, USA (Type of address: Service of Process)
1993-03-29 1998-08-26 Address 184 WEST WISCONSIN AVENUE, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer)
1993-03-29 1998-08-26 Address 7600 WEST LAYTON AVENUE, SUITE 200, MILWAUKEE, WI, 53220, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200129000510 2020-01-29 CERTIFICATE OF TERMINATION 2020-01-29
SR-13223 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13222 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100903002838 2010-09-03 BIENNIAL STATEMENT 2010-08-01
080728002093 2008-07-28 BIENNIAL STATEMENT 2008-08-01
060915002042 2006-09-15 BIENNIAL STATEMENT 2006-08-01
050208000342 2005-02-08 CERTIFICATE OF AMENDMENT 2005-02-08
020829002211 2002-08-29 BIENNIAL STATEMENT 2002-08-01
000905002518 2000-09-05 BIENNIAL STATEMENT 2000-08-01
991208000845 1999-12-08 CERTIFICATE OF CHANGE 1999-12-08

Date of last update: 15 Nov 2024

Sources: New York Secretary of State