Entity Name: | DELAWARE CREDIT CORP. (USA) |
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: | 21 Sep 1984 (40 years ago) |
Date of dissolution: | 12 Sep 2005 (20 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 12 Sep 2005 (20 years ago) |
Document Number: | P03453 |
FEI/EIN Number |
161220138
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1 HSBC CENTER, 27TH FLOOR, BUFFALO, NY, 14203 |
Mail Address: | 1 HSBC CENTER, 27TH FLOOR, BUFFALO, NY, 14203 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
NAGLE GERALD A | President | ONE HSBC CENTER, BUFFALO, NY, 14203 |
BAKER J RICHARD | Vice President | ONE HSBC CENTER, BUFFALO, NY, 14203 |
WRIGHT CRAIG N. | Secretary | ONE HSBC CENTER, BUFFALO, NY, 14203 |
KUJAWA HELEN | Director | ONE HSBC CENTER, BUFFALO, NY, 14203 |
PICKEL PAMELA A. | Assistant Secretary | ONE HSBC CENTER, BUFFALO, NY, 14203 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2005-09-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-02-19 | 1 HSBC CENTER, 27TH FLOOR, BUFFALO, NY 14203 | - |
CHANGE OF MAILING ADDRESS | 2002-02-19 | 1 HSBC CENTER, 27TH FLOOR, BUFFALO, NY 14203 | - |
REINSTATEMENT | 1992-12-18 | - | - |
REVOKED FOR ANNUAL REPORT | 1992-10-09 | - | - |
NAME CHANGE AMENDMENT | 1990-05-29 | DELAWARE CREDIT CORP. (USA) | - |
Name | Date |
---|---|
Withdrawal | 2005-09-12 |
ANNUAL REPORT | 2005-05-31 |
ANNUAL REPORT | 2004-02-02 |
Reg. Agent Change | 2003-12-03 |
ANNUAL REPORT | 2003-02-13 |
ANNUAL REPORT | 2002-02-19 |
ANNUAL REPORT | 2001-08-29 |
ANNUAL REPORT | 2000-03-15 |
ANNUAL REPORT | 1999-02-24 |
ANNUAL REPORT | 1998-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State