| Entity Name: | AT&T CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jul 2007 (18 years ago) |
| Document Number: | P29100 |
| FEI/EIN Number |
22-3022020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One AT&T WAY, Bedminster, NJ, 07921, US |
| Mail Address: | One AT&T Way, Bedminster, NJ, 07921, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Goeke George B | Chairman | One AT&T Way, Bedminster, NJ, 07921 |
| Steven Klepper | President | One AT&T Way, Bedminster, NJ, 07921 |
| Dumas Jeston B | Treasurer | One AT&T Way, Bedminster, NJ, 07921 |
| Michael Pratt M. | Secretary | One AT&T Way, Bedminster, NJ, 07921 |
| Diorio Karen M | Assi | One AT&T Way, Bedminster, NJ, 07921 |
| Ingrid Berner B | Director | One AT&T WAY, Bedminster, NJ, 07921 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-05 | One AT&T WAY, Bedminster, NJ 07921 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | One AT&T WAY, Bedminster, NJ 07921 | - |
| REINSTATEMENT | 2007-07-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-12-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-12 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1993-04-19 | AT&T CAPITAL HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
