| Entity Name: | A.I. CREDIT CONSUMER DISCOUNT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Mar 2008 (17 years ago) |
| Date of dissolution: | 01 Mar 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Mar 2017 (8 years ago) |
| Document Number: | F08000001093 |
| FEI/EIN Number |
133190772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 PINE STREET, 11TH FLOOR, NEW YORK, NY, 10005 |
| Mail Address: | 80 PINE STREET, 11TH FLOOR, NEW YORK, NY, 10005, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| MCGOVERN DIANE | Director | 80 PINE STREET, NEW YORK, NY, 10005 |
| ALBAN RICHARD | Director | 80 PINE STREET, NEW YORK, NY, 10005 |
| BURKE PATRICK M | Secretary | 80 PINE STREET, NEW YORK, NY, 10005 |
| BAJKAI VERONICA K | Director | 80 PINE STREET, NEW YORK, NY, 10005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08077900381 | AIC FINANCE COMPANY | EXPIRED | 2008-03-17 | 2013-12-31 | - | 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-03-01 | - | - |
| REGISTERED AGENT CHANGED | 2017-03-01 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 80 PINE STREET, 11TH FLOOR, NEW YORK, NY 10005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 80 PINE STREET, 11TH FLOOR, NEW YORK, NY 10005 | - |
| CANCEL ADM DISS/REV | 2010-01-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-03-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-04-13 |
| REINSTATEMENT | 2010-01-04 |
| Foreign Profit | 2008-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
