RETAIL CREDIT CARD CORPORATION - Florida Company Profile
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| Entity Name: | RETAIL CREDIT CARD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P39610 |
| FEI/EIN Number | 133670677 |
| Address: | % LORD SECURITIES, TWO WALL STREET, NEW YORK, NY, 10005, US |
| Mail Address: | C/O J.L. MACNEIL COOPERS & LYBRAND LLP, 100 PEARL STREET, HARTFORD, CT, 06103, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SORENSEN, PETER H. | Assistant Secretary | 44 DOROTHY DR. RD., MORRISTOWN, NJ |
| SORENSEN, PETER H. | President | 44 DOROTHY DR. RD., MORRISTOWN, NJ |
| SORENSEN, PETER H. | Treasurer | 44 DOROTHY DR. RD., MORRISTOWN, NJ |
| TAIANO RICHARD L | Vice President | TWO WALL STREET, NEW YORK, NY, 10005 |
| TAIANO RICHARD L | Secretary | TWO WALL STREET, NEW YORK, NY, 10005 |
| TAIANO RICHARD L | Treasurer | TWO WALL STREET, NEW YORK, NY, 10005 |
| TAIANO RICHARD L | Director | TWO WALL STREET, NEW YORK, NY, 10005 |
| BRADY MARY L | Vice President | 12 WALKER PLACE, STATEN ISLAND, NY |
| BRADY MARY L | Assistant Secretary | 12 WALKER PLACE, STATEN ISLAND, NY |
| BRADY MARY L | Assistant Treasurer | 12 WALKER PLACE, STATEN ISLAND, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-02-16 | % LORD SECURITIES, TWO WALL STREET, NEW YORK, NY 10005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-18 | % LORD SECURITIES, TWO WALL STREET, NEW YORK, NY 10005 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-07-31 |
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-03-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State