Entity Name: | ASSOCIATES FINANCIAL SERVICES OF AMERICA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 03 Apr 1961 (Companies founded in April 1961) |
Business ALEI: | 0081543 |
Annual report due: | 28 Apr 2002 |
Business address: | 30 HIGH STREET, HARTFORD, CT, 06103 |
Mailing address: | CORP. TAX DEPT. P.O. BOX 660237, DALLAS, TX, 75266-0237 |
ZIP code: | 06103 (Companies in Hartford, 06103) |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 250 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
MARTIN J. WONG | Officer | 300 ST. PAUL PL., BALTIMORE, MD, 21202, United States | 9315 STEEPLE COURT, LAUREL, MD, 20723, United States |
MICHAEL J. FREDERICK | Officer | 250 E. CARPENTER FRWY., IRVING, TX, 75062, United States | 117 WEST MILL VALLEY DR., COLLEYVILLE, TX, 76034, United States |
JOHN BROOKE DUVALL II | Officer | 300 ST. PAUL PL., BALTIMORE, MD, 21202, United States | 2306 HARCROFT RD., TIMONIUM, MD, 21093, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ASSOCIATES FINANCE INC. | ASSOCIATES FINANCIAL SERVICES OF AMERICA, INC. | 1969-09-30 |
Name change | ASSOCIATES LOAN COMPANY | ASSOCIATES FINANCE INC. | 1963-11-12 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0002327558 | 2001-09-28 | 2001-10-03 | Merger | Certificate of Merger | No data |
0002304900 | 2001-05-29 | 2001-05-29 | Annual Report | Annual Report | 2001 |
0002161655 | 2000-09-27 | 2000-09-27 | Change of Agent | Agent Change | No data |
0002097814 | 2000-04-03 | 2000-04-03 | Annual Report | Annual Report | 2000 |
0002010378 | 1999-08-12 | 1999-09-01 | Merger | Certificate of Merger | No data |
0001969936 | 1999-04-22 | 1999-04-22 | Annual Report | Annual Report | 1999 |
0001937071 | 1999-01-21 | 1999-01-21 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website