Credit Management Control, Inc.

Active Racine, WI

(262)633-6970

Credit Management Control, Inc. Overview

Credit Management Control, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, November 16, 1999 and is approximately twenty-five years old, as recorded in documents filed with New York 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.

Name
James J. Brick 1 ~ Background Report ~	President Chief Executive Officer CEO Treasurer Secretary Director
Frank Souto ~ Background Report ~	President
Gary Anzalone ~ Background Report ~	Treasurer Director Secretary
Brian Lewandowski ~ Background Report ~	Treasurer
Daniel D. Ellingson 1 ~ Background Report ~	Secretary Vice President
Brian White ~ Background Report ~	Director Vice President
Brick Kathleen ~ Background Report ~	Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F99000005496
Date Filed:	Thursday, October 21, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Wisconsin
State ID:	02652506
Date Filed:	Tuesday, April 27, 2004
Registered Agent	National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	Wisconsin
State ID:	C31393-1999
Date Filed:	Monday, December 13, 1999
Date Expired:	Wednesday, January 1, 2014

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Wisconsin
County:	Albany
State ID:	2439989
Date Filed:	Tuesday, November 16, 1999
Registered Agent	National Corporate Research, Ltd.
DOS Process	National Corporate Research, Ltd.
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	802444730
Date Filed:	Monday, April 18, 2016

Corporate Notes

Date	Type	Note
11/16/1999	Name History/Actual	Credit Management Control, Inc.
12/13/1999	Foreign Qualification
6/16/2000	Annual List
2/15/2001	Annual List
12/17/2001	Annual List
12/30/2002	Annual List
1/9/2004	Annual List
12/21/2004	Annual List	List of Officers for 2004 to 2005
3/7/2005	Registered Agent Change
12/19/2005	Annual List
11/28/2006	Annual List
7/20/2007	Registered Agent Change
4/18/2016	Application for Registration
4/18/2016	Certificate of Assumed Business Name
5/17/2016	Change of Name or Address by Registered Agent
6/6/2017	Change of Name or Address by Registered Agent
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
2/23/2024	Tax Forfeiture

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Saturday, May 18, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Credit Management Control, Inc.

Active Racine, WI

(262)633-6970