Case Credit Corporation Overview
Case Credit Corporation filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-one years ago on Tuesday, March 2, 1993 as recorded in documents filed with New York Department 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Case Credit Corporation
Name | |
---|---|
Steven Bierman 5 |
Chairman
President
Director
|
Richard Dykhouse 3 |
Chairman
Secretary
|
Macleod Douglas |
Chairman
President
Director
|
Mario Ferla 3 |
President
Director
|
Michel Lecomte 8 |
CEO
Director
|
Donald R. Costa 11 |
Treasurer
Tax Officer
|
Brian O'Keane 8 |
Treasurer
|
Joanne Leskowicz 8 |
Treasurer
Vice President
Tax Planning Analysi
|
Paulis Andrea 3 |
Treasurer
Director
|
Giovanni Maggiora 2 |
Treasurer
|
Giouanni Maggiora |
Treasurer
|
Rubin McDougal 5 |
Director
|
Robert Kirby 4 |
Secretary
General Counsel
|
Mathison Eric |
Secretary
General Counsel
|
Camillo Rossotto 9 |
Vice President
|
Troy Price 2 |
Vice President
|
Randall L. Haaff 1 |
Vice President
|
Van Dijk Daniel Willems |
Vice President
Assistant Treasurer
|
Steven Haynes 7 |
Tax Officer
|
Enrico C. Bretto 6 |
Assistant Treas.
|
Delval Stephan 4 |
Assistant Treasurer
|
Aide Rick H 3 |
Tax Officer
|
Brett D. Davis 3 |
Assistant Sec.
|
Deshpande Aniruddha |
Chief Credit Officer
North America
|
Gallion Wendy |
Assistant Treasurer
|
Known Addresses for Case Credit Corporation
Corporate Filings for Case Credit Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000002617 |
Date Filed: | Thursday, May 19, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 10009906 |
Date Filed: | Thursday, May 19, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01889377 |
Date Filed: | Friday, May 20, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4954-1993 |
Date Filed: | Thursday, April 29, 1993 |
Date Expired: | Wednesday, April 11, 2007 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1706781 |
Date Filed: | Tuesday, March 2, 1993 |
Date Expired: | Tuesday, February 20, 2007 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/2/1993 | Name History/Actual | Case Credit Corporation | |
3/2/1993 | Name History/Fictitious | Case Credit of Delaware | |
4/29/1993 | Foreign Qualification | ||
5/19/1994 | Application For Certificate Of Authority | ||
5/8/1995 | Change Of Registered Agent/Office | ||
5/4/1998 | Annual List | ||
5/3/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/26/2000 | Annual List | ||
6/21/2000 | Change Of Registered Agent/Office | ||
5/4/2001 | Annual List | ||
4/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
6/20/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/7/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/28/2005 | Annual List | ||
4/21/2005 | Amended List | ||
9/1/2005 | Termination of Foreign Entity | ||
4/11/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/11/2007 | Convert Out | ||
12/31/2007 | Public Information Report (PIR) |
Sources
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Monday, April 4, 2022
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