Entity Name: | THE CREDIT STORE, INC. |
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: | 31 Mar 1998 (27 years ago) |
Date of dissolution: | 22 Jan 2002 (23 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 22 Jan 2002 (23 years ago) |
Document Number: | F98000001847 |
FEI/EIN Number |
870296990
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107 |
Mail Address: | P.O. BOX 5217, SIOUX FALLS, SD, 57117-5217 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BOTCHMAN JAY L | Director | 565 TAXTER RD., 3RD FL., ELMSFORD, NY, 10523 |
RIORDAN KEVIN T | President | 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107 |
RIORDAN KEVIN T | Director | 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107 |
ANGEL RICHARD S | Vice President | 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107 |
PHILIPPE MICHAEL J | Chief Financial Officer | 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107 |
PHILIPPE MICHAEL J | Treasurer | 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107 |
HASSOUN CYNTHIA D | Secretary | 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2002-01-22 | - | - |
CHANGE OF MAILING ADDRESS | 1999-06-17 | 3401 N. LOUISE AVE., SIOUX FALLS, SD 57107 | - |
Name | Date |
---|---|
Withdrawal | 2002-01-22 |
ANNUAL REPORT | 2001-03-20 |
ANNUAL REPORT | 2000-03-20 |
ANNUAL REPORT | 1999-06-17 |
Foreign Profit | 1998-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State