The Money Store Auto Finance Inc.

Archived Record Charlotte, NC

The Money Store Auto Finance Inc. Overview

The Money Store Auto Finance Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty years ago on Monday, October 24, 1994 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Known Addresses for The Money Store Auto Finance Inc.

301 S College St Charlotte, NC 28202 2711 Centerville Rd Wilmington, DE 19808 201 S College St Charlotte, NC 28244 401 S Tryon St Charlotte, NC 28202 1620 E Roseville Pkwy Roseville, CA 95661 4837 Watt Ave North Highlands, CA 95660 5832 Farm Pond Ln Charlotte, NC 28212

Corporate Filings for The Money Store Auto Finance Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F94000005834
Date Filed: Thursday, November 10, 1994

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 10223406
Date Filed: Friday, October 28, 1994

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01915305
Date Filed: Monday, October 24, 1994

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C17730-1994
Date Filed: Thursday, November 10, 1994
Date Expired: Tuesday, September 25, 2007

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Delaware
County: Albany
State ID: 1963056
Date Filed: Tuesday, October 10, 1995
Date Expired: Tuesday, July 16, 2013
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/28/1994 Application For Certificate Of Authority
11/10/1994 Foreign Qualification
1/27/1995 Application For Amended Certificate Of Authority
2/28/1995 Amendment (COMMENT) HAS CONSENT FROM FINANCIAL INSTITUTIONS. (3)PGS. DMF MONEY STORE AUTO LOAN INC., THE DMFB -{ 001
10/10/1995 Name History/Actual The Money Store Auto Finance Inc.
10/19/1995 Registered Agent Change CORPORATION SERVICE COMPANY 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 RLM
5/18/1996 Change Of Registered Agent/Office
7/10/1996 Application For Amended Certificate Of Authority
7/14/1997 Change Of Registered Agent/Office
9/29/1997 Registered Agent Address Change CSC SERVICES OF NEVADA, INC. EJF NV EJF
2/2/1999 Annual List
11/8/1999 Annual List
11/7/2000 Annual List
11/6/2001 Annual List
3/22/2002 Tax Forfeiture
12/3/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
10/22/2004 Annual List List of Officers for 2004 to 2005
12/10/2004 Annual List
12/27/2004 Reinstatement
12/31/2004 Public Information Report (PIR)
11/9/2005 Annual List
12/31/2005 Public Information Report (PIR)
11/20/2006 Annual List
12/31/2006 Public Information Report (PIR)
1/8/2007 Change of Office by Registered Agent
9/24/2007 Withdrawal EXP PUT IN RA BIN FOR PU 9/25/07 JML
12/31/2007 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
11/1/2012 Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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