at&T Credit Holdings, Inc. Overview
at&T Credit Holdings, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, September 6, 1985 and is approximately thirty-nine years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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at&T Credit Holdings, Inc.
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Key People
Who own at&T Credit Holdings, Inc.
Name | |
---|---|
George B. Goeke 54 |
Chairman
Chief Executive Officer
CEO
Chief Executive Officer
President
CFO
Treasurer
Director
|
Jeffrey R. Mason 3 |
President
NonPres
CEO
Secretary
Vice President
|
Mason Jeffrey R |
President
|
Steven Klepper |
President
|
Karen Diorio 133 |
Treasurer
Secretary
As-Tax
Tax
Assistant Secretary
|
Julianne K. Galloway 24 |
Treasurer
Director
NonDir
NonTreas
|
Jeston W. Dumas 72 |
Director
Assistant Treasurer
|
Wayne A. Wirtz 51 |
Secretary
NonSec
Vice President
|
Paul Stephens 42 |
Director
NonDir
|
Ingrid Berner 33 |
Director
|
Michael Pratt 6 |
Secretary
|
Elaine Lou 43 |
Assistant Treasurer
Treasurer
|
Paul M. Wilson 82 |
Assistant Secretary
|
Sherri Bazan 65 |
Assistant Treasurer
|
Stacy W. Roth 61 |
Assistant Treasurer
|
Christopher Vrana 34 |
Assistant Secretary
|
Gary Wiggins 30 |
Assistant Secretary
|
Russ McFadden 11 |
Vp-Real Es
Vice President
Vp-Real Estate
|
Jonathan Klug 78 |
Chairman
President
Chief Executive Officer
|
Michael Tye 8 |
President
|
Anthony Lewis 5 |
President
|
Jonathan K. Plug |
CEO
|
Charles P. Allen 50 |
CFO
Treasurer
Director
|
Thomas Clemens 34 |
Treasurer
Assistant Treasurer
|
Tutnauer B. Jeffrey |
Treasurer
Secretary
|
Larry Ruzicka 55 |
Director
|
G. Troy Hatch 8 |
Secretary
|
J. Mark Schleyer 31 |
Vice President
Vice President Real
|
Leonard Weitz 18 |
Vice President
|
Mark Schleyer 11 |
Vice President
|
J. Michael Schweder 1 |
Vice President
|
Gary Johnson 96 |
Officer
|
Linda A. Fisher 84 |
Officer
|
Jeff Tutnauer 41 |
Assistant Secretary
|
Kevin T. Fix 30 |
Assistant Treasurer
|
Kathleen S. Metzger 25 |
Assistant Secretary
|
Richard J. Sinton 23 |
Assistant Secretary
Tax
|
David M. Eppsteiner 9 |
Assistant Secretary
|
Mark A. Keffer 4 |
Vice President and G
|
James R. Friend 3 |
Assistant Secretary
|
Showing 8 records out of 40
Known Addresses for at&T Credit Holdings, Inc.
Corporate Filings for at&T Credit Holdings, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P07323 |
Date Filed: | Friday, September 6, 1985 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6685306 |
Date Filed: | Friday, September 6, 1985 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01285104 |
Date Filed: | Friday, September 6, 1985 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6004-1985 |
Date Filed: | Friday, September 6, 1985 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1023619 |
Date Filed: | Monday, September 9, 1985 |
DOS Process | Bank of America Leasing |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/6/1985 | Application For Certificate Of Authority | ||
9/6/1985 | Foreign Qualification | ||
9/9/1985 | Name History/Actual | at&T Credit Corporation | |
9/9/1985 | Name History/Actual | at&T Credit Corporation | |
7/13/1990 | Change Of Registered Agent/Office | ||
12/17/1991 | Change Of Registered Agent/Office | ||
12/18/1991 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B | |
10/19/1992 | Change Of Registered Agent/Office | ||
4/13/1993 | Application For Amended Certificate Of Authority | ||
4/13/1993 | Amendment | AT&T CREDIT CORPORATION TLSB 001 | |
4/14/1993 | Name History/Actual | at&T Credit Holdings, Inc. | |
4/14/1993 | Name History/Actual | at&T Credit Holdings, Inc. | |
7/14/1997 | Change Of Registered Agent/Office | ||
12/23/1997 | Change Of Registered Agent/Office | ||
2/7/1998 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 TCH | |
2/12/1998 | Change Of Registered Agent/Office | ||
10/27/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 CMA | |
11/5/1998 | Annual List | ||
9/8/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/15/2000 | Annual List | ||
11/20/2000 | Annual List | ||
9/6/2002 | Annual List | List of Officers for 2002 to 2003 | |
9/6/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA | |
10/21/2002 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
8/30/2007 | Acceptance of Registered Agent | ||
8/30/2007 | Reinstatement | ||
12/31/2007 | Public Information Report (PIR) | ||
8/14/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
8/17/2009 | Annual List | 09/10 | |
11/18/2009 | Reversal of Tax Forfeiture | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/29/2011 | Annual List | ||
8/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/29/2013 | Annual List | 2012/2013 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/22/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
8/17/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
8/22/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
8/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
555 California St San Francisco, CA 94104
1 At and T Way Bedminster, NJ 07921
2000 W At and T Center Dr Hoffman Estates, IL 60192
208 S Akard St Dallas, TX 75202
1 At & T Way Bedminster, NJ 07921
These addresses are known to be associated with at&T Credit Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records