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DELAWARE CREDIT CORP. (USA) - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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) -

Documents

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