Credit Management Control, Inc.

Active Racine, WI

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-seven 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.

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Key People

Who own Credit Management Control, Inc.

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

Corporate Filings for Credit Management Control, Inc.

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

Source 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 Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 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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