IBM Credit Corporation Overview
IBM Credit Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-two years ago on Monday, November 8, 1982 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.
Key People
Who own IBM Credit Corporation
Name | |
---|---|
William J. Smith |
Chairman
President
Director
|
Joseph C. Lane |
President
Director
|
John E. Callies |
President
Manager
|
Mark Loughridge |
President
|
Donna L. Belusar 1 |
Manager
Controller
|
Pamela Beshoory |
Manager
Vice President
Finance
|
Daniel M. Zuchelli 2 |
Treasurer
|
Elizabeth Barzelatto |
Treasurer
Director
|
John Gianukakis |
Treasurer
|
Gautam Srivastava |
Treasurer
|
John J. Shay 3 |
Secretary
Vice President
|
Paula Summa 3 |
Director
Vice President
|
Joanne H. Barbrack 3 |
Secretary
Vice President
General Counsel
|
Todd Hutchen |
Secretary
Vice President
General Counsel
|
Simon J. Beaumont |
Director
|
Robert F. Del Bene |
Director
|
Robert F. Woods |
Director
|
Adam Wilson |
Vice President
Finance
|
Henry Voldman |
Controller
|
Juda Chetrit 3 |
Assistant Sec.
|
John Greene |
Assistant Secretary
|
Kanthimathi Morrissey |
Assistant Secretary
|
Karen Reynolds |
Assistant Treasurer
|
Michael D. Fleischer |
Assistant Sec.
|
Thomas Langstine |
Assistant Treas.
|
Nancy Lewis |
Assistant Sec.
|
Known Addresses for IBM Credit Corporation
Corporate Filings for IBM Credit Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 854642 |
Date Filed: | Wednesday, November 10, 1982 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 5653506 |
Date Filed: | Tuesday, November 9, 1982 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01127424 |
Date Filed: | Monday, November 8, 1982 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6652-1982 |
Date Filed: | Tuesday, November 9, 1982 |
Date Expired: | Thursday, January 9, 2003 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/9/1982 | Legacy Filing | ||
11/9/1982 | Foreign Qualification | ||
1/6/1985 | Change Of Registered Agent/Office | ||
9/1/1988 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING ROLM CREDIT CORP- ORATION (A CALIFORNIA CORPORATION) #3105-86 INTO THIS CORPORATION | |
7/13/1990 | Change Of Registered Agent/Office | ||
12/11/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/23/1999 | Annual List | ||
11/1/2000 | Annual List | ||
11/28/2001 | Annual List | ||
11/12/2002 | Annual List | List of Officers for 2002 to 2003 | |
1/3/2003 | Termination of Foreign Entity | ||
1/9/2003 | Merge Out | CERTIFIED COPY OF CERTIFICATE OF CONVERSION FILED CONVERTING THIS CORPORATION (CONSTITUENT) TO IBM CREDIT LLC, A (DE) LIMITED LIABILITY COMPANY, #LLC246-2003 (RESULTING) (5)PGS. JEP | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2018 | 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 Monday, April 4, 2022
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