Entity Name: | NATIONAL CREDIT MANAGEMENT CORPORATION |
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: | 30 Dec 1996 (28 years ago) |
Date of dissolution: | 08 Jun 1999 (26 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 08 Jun 1999 (26 years ago) |
Document Number: | F96000006854 |
FEI/EIN Number |
521365837
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11350 MCCORMICK RD., EP III, #800, HUNT VALLEY, MD, 21031 |
Mail Address: | 11350 MCCORMICK RD., EP III, #800, HUNT VALLEY, MD, 21031 |
Place of Formation: | MARYLAND |
Name | Role | Address |
---|---|---|
GILLESPIE THOMAS F | Director | 3607 STANSBURY MILL ROAD, PHOENIX, MD, 21131 |
HACKETT LEEDS | President | 11350 MCCORMICK RD, EP III, STE 800, HUNT VALLEY, MD, 21031 |
HACKETT LEEDS | Secretary | 11350 MCCORMICK RD, EP III, STE 800, HUNT VALLEY, MD, 21031 |
HACKETT LEEDS | Treasurer | 11350 MCCORMICK RD, EP III, STE 800, HUNT VALLEY, MD, 21031 |
HACKETT LEEDS | Director | 11350 MCCORMICK RD, EP III, STE 800, HUNT VALLEY, MD, 21031 |
FIORITO RICHARD M | Vice President | 11350 MCCORMICK RD., EP III, #800, HUNT VALLEY, MD, 21031 |
CUNNINGHAM MICHAEL J | Secretary | ONE PENN PLAZA, SUITE 4430, NEW YORK, NY, 10119 |
CUNNINGHAM MICHAEL J | Director | ONE PENN PLAZA, SUITE 4430, NEW YORK, NY, 10119 |
HAQ MAHMUD U | Director | ONE PENN PLAZA, SUITE 4430, NEW YORK, NY, 10119 |
CAUSEY RUSS F | Vice President | 11350 MCCORMICK RD EP III SUITE 800, HUNT VALLEY, MD, 21031 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 1999-06-08 | - | - |
Name | Date |
---|---|
Withdrawal | 1999-06-08 |
ANNUAL REPORT | 1999-03-01 |
ANNUAL REPORT | 1998-02-06 |
ANNUAL REPORT | 1997-08-06 |
DOCUMENTS PRIOR TO 1997 | 1996-12-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State