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IBM CREDIT LEASING CORPORATION

Company Details

Entity Name: IBM CREDIT LEASING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 15 Jan 1985 (40 years ago)
Date of dissolution: 29 Apr 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Apr 2002 (23 years ago)
Document Number: P04659
FEI/EIN Number 22-2511075
Address: NORTH CASTLE DRIVE, MAILDROP NC-320, ARMONK, NY 10504-1785
Mail Address: NORTH CASTLE DRIVE, MAILDROP NC-320, ARMONK, NY 10504-1785
Place of Formation: DELAWARE

Vice President

Name Role Address
PETERSEN, MARK S Vice President NORTH CASTLE DRIVE, ARMONK, NY 10504

President

Name Role Address
SUMMA, PAULA L President NORTH CASTLE DRIVE, ARMONK, NY 10504

DVGC

Name Role Address
SHAY, JR., JOHN J DVGC NORTH CASTLE DRIVE, ARMONK, NY 10504

Secretary

Name Role Address
BARBRACK, JOANNE H Secretary NORTH CASTLE DRIVE, ARMONK, NY 10504

Assistant Secretary

Name Role Address
CHETRIT, JUDA Assistant Secretary NORTH CASTLE DRIVE, ARMONK, NY 10504

Director

Name Role Address
MASI, VINCENT J Director NORTH CASTLE DRIVE, ARMONK, NY 10504
PETERSEN, MARK S Director NORTH CASTLE DRIVE, ARMONK, NY 10504

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-04-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-04-15 NORTH CASTLE DRIVE, MAILDROP NC-320, ARMONK, NY 10504-1785 No data
CHANGE OF MAILING ADDRESS 1998-04-15 NORTH CASTLE DRIVE, MAILDROP NC-320, ARMONK, NY 10504-1785 No data
REINSTATEMENT 1996-11-12 No data No data
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data

Documents

Name Date
Withdrawal 2002-04-29
ANNUAL REPORT 2001-05-05
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-04-25
ANNUAL REPORT 1998-02-02
ANNUAL REPORT 1997-01-30
REINSTATEMENT 1996-11-12
ANNUAL REPORT 1995-05-01

Date of last update: 04 Feb 2025

Sources: Florida Department of State