| Entity Name: | CUSTOMIZED AUTO CREDIT SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Feb 1985 |
| Business ALEI: | 0165823 |
| Annual report due: | 27 Feb 2009 |
| Business address: | 120 LONG RIDGE ROAD, STAMFORD, CT, 06927 |
| ZIP code: | 06927 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL BRZOZOWSKI | Officer | 540 W. NORTHWEST HIGHWAY, BARRINGTON, IL, 60010, United States | 1513 LILAC DRIVE, CRYSTAL LAKE, IL, 60014, United States |
| DON BENKE | Officer | THREE CAPITAL DRIVE, EDEN PRAIRIE, MN, 55344, United States | 711 GLEASON ACRES DRIVE, MINNETONKA, MN, 55391, United States |
| KATHY CASSIDY | Officer | 201 HIGH RIDGE ROAD, STAMFORD, CT, 06927, United States | 152 CANNON RD, WILTON, CT, 06897, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GENERAL ELECTRIC CAPITAL LOAN SERVICE, INC. | CUSTOMIZED AUTO CREDIT SERVICES, INC. | 1995-05-01 |
| Name change | BMW CREDIT CORPORATION | GENERAL ELECTRIC CAPITAL LOAN SERVICE, INC. | 1993-04-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003800054 | 2008-10-23 | 2008-10-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0003662662 | 2008-03-10 | No data | Annual Report | Annual Report | 2008 |
| 0003438429 | 2007-04-11 | No data | Annual Report | Annual Report | 2006 |
| 0003438431 | 2007-04-11 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003021416 | 2005-03-15 | No data | Annual Report | Annual Report | 2005 |
| 0002883064 | 2004-09-23 | No data | Annual Report | Annual Report | 2004 |
| 0002623897 | 2003-04-03 | No data | Annual Report | Annual Report | 2003 |
| 0002423389 | 2002-03-18 | No data | Annual Report | Annual Report | 2002 |
| 0002231869 | 2001-02-16 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
