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HOUSEHOLD FINANCE CORPORATION III

Company Details

Name: HOUSEHOLD FINANCE CORPORATION III
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1984 (40 years ago)
Date of dissolution: 09 Jan 2019
Entity Number: 961657
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1421 W SHORE DR. STE 100, ARLINGTON HEIGHTS, IL, United States, 60004
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KATHRYN MADISON Chief Executive Officer 1421 W SHORE DR. STE 100, ARLINGTON HEIGHTS, IL, United States, 60004

History

Start date End date Type Value
2016-12-22 2018-12-28 Address 636 GRAND REGENCY BLVD, BRANDON, FL, 33510, USA (Type of address: Principal Executive Office)
2013-01-10 2018-12-28 Address 961 WEIGEL DR, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer)
2008-12-17 2013-01-10 Address 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2008-12-17 2016-12-22 Address 26525 N RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2005-01-27 2008-12-17 Address 2700 SANDERS RD, PROSPECT HTS, IL, 60070, USA (Type of address: Principal Executive Office)
2005-01-27 2008-12-17 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
2003-01-14 2005-01-27 Address 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1999-11-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-11 2005-01-27 Address 2700 SANDERS RD, TAX DEPT. 2S, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-13426 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13427 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190109000694 2019-01-09 CERTIFICATE OF TERMINATION 2019-01-09
181228002005 2018-12-28 BIENNIAL STATEMENT 2018-12-01
161222002005 2016-12-22 BIENNIAL STATEMENT 2016-12-01
141209002042 2014-12-09 BIENNIAL STATEMENT 2014-12-01
130110002016 2013-01-10 BIENNIAL STATEMENT 2012-12-01
101228002368 2010-12-28 BIENNIAL STATEMENT 2010-12-01
081217003048 2008-12-17 BIENNIAL STATEMENT 2008-12-01
070123002792 2007-01-23 BIENNIAL STATEMENT 2006-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State