IBM Credit LLC Overview

IBM Credit LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, January 3, 2003 and is approximately twenty-three years old, as recorded in documents filed with Texas Secretary 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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Key People

Who own IBM Credit LLC

Name
Beaumont Simon J 5
Chairman
President
Director
William J. Smith
Manager
Member
Chairman
President
Director
Greene John
Secretary
Vice President
Genl Counsel
Simon J. Beaumont 33
Manager
Chairman
President
Director
Robert Del Bene 18
Manager
Chairman
Member
Director
Elizabeth Barzelatto 19
Manager
Treasurer
Director
Governing Person
Jose Pires 1
Manager
Albert Mitchell
Manager
Maxwell Penelope J 4
Treasurer
Suyemoto Joe K 4
Director
Maxwell Penelope 4
Director
John Greene
Vice President
Secretary
Vp
General Counsel
Voldman Henry
Controller
Andrew P. Urbansky 2
Vice President, Fina
Manager
Vp Finance
Tyvise L. Churchville 8
Morrissey Kanthimathi 2
Assistant Secretary
McElhoe David
Assistant Secretary
Reynolds Karen
Assistant Treasurer
Robert Zapfel
President
Manager
Daniel Ransdell
President
Manager
Member
Pamela Beshoory 13
Manager
Treasurer
Director
Member
Penelope Maxwell 11
Manager
Treasurer
Director
Daniel M. Zuchelli 2
Manager
Mark Loughridge 1
Manager
James Boyken 1
Manager
John E. Callies
Manager
Director
Member
Donna L. Belusar
Manager
Adam L. Wilson
Manager
Member
Vice President
Controller
Finance
Lisa Scholnick
Manager
Vice President
Dennis L. Baker
Manager
Clarissa Goncalves
Manager
Controller
Edward Shay
Manager
Director
Anil Arora
Manager
Timothy Urbanz
Manager
Brian Hoffmann
Manager
Todd Hutchen 1
Secretary
Vice President
General Counsel
Joanne H. Barbrack
Secretary
Vice President
General Counsel
Judith Purves
Member
Henry Voldman
Controller
Michael D. Fleischer 5
Assistant Secretary
Kanthimathi Morrissey 1
Assistant Secretary
Nancy R. Lewis
Assistant Secretary
Barbara Moore
Assistant Secretary
Karen Reynolds
Assistant Treasurer
Randa Sauerborn
Dir of Taxes
Kanthimathi Srikanta
Assistant Secretary
Jessica Branson
Assistant Secretary
Showing 8 records out of 47

Corporate Filings for IBM Credit LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M03000000032
Date Filed: Monday, January 6, 2003

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800159720
Date Filed: Friday, January 3, 2003

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200302110033
Date Filed: Thursday, January 16, 2003

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: LLC246-2003
Date Filed: Thursday, January 9, 2003
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
12/31/2002 Public Information Report (PIR)
1/3/2003 Application for Certificate of Authority
1/9/2003 Amendment CERTIFIED COPY OF CONVERSION FILED CONVERTING IBM CREDIT CORPORATION, A (DE) CORP., #C6652-1982 (CONSTITUENT) TO THIS COMPANY (RESULTING) (2)PGS. JEP
1/9/2003 Application for Foreign Registration
1/20/2004 Annual List
12/13/2004 Annual List List of Officers for 2005 to 2006
12/8/2005 Annual List
12/15/2006 Annual List
12/26/2007 Annual List 2008/2009
1/29/2009 Annual List 09/10
2/16/2010 Annual List 09/10
3/11/2010 Annual List jan 10-11 biz expedite
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
4/6/2011 Annual List
1/25/2012 Annual List ALO2012-2013 SBL
12/31/2012 Public Information Report (PIR)
1/29/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
1/31/2014 Annual List
12/31/2014 Public Information Report (PIR)
4/23/2015 Annual List 2015-2016
12/31/2015 Public Information Report (PIR)
2/29/2016 Annual List
11/30/2016 Annual List
12/31/2016 Public Information Report (PIR)
11/27/2017 Annual List
12/31/2017 Public Information Report (PIR)
11/26/2018 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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