Company Details
Name: |
IBM CREDIT CORPORATION |
Jurisdiction: |
Kentucky |
Profit or Non-Profit: |
Profit |
Legal type: |
Foreign Corporation |
Status: |
Inactive
|
Standing: |
Good |
File Date: |
09 Nov 1982 (42 years ago) |
Organization Number: |
0171868 |
Place of Formation: |
DELAWARE |
Authority Date: |
09 Nov 1982 (42 years ago) |
Last Annual Report: |
24 Apr 2002 (23 years ago) |
Principal Office: |
NORTH CASTLE DRIVE, ARMONK, NY 10504 |
Registered Agent
Name |
Role |
KY SECRETARY OF STATE
|
Registered Agent
|
Secretary
Name |
Role |
John J Shay Jr
|
Secretary
|
Vice President
Name |
Role |
Paula L Summa
|
Vice President
|
President
Name |
Role |
Joseph C Lane
|
President
|
Director
Name |
Role |
Paula L. Summa
|
Director
|
Robert F. Woods
|
Director
|
Joseph C. Lane
|
Director
|
C. A. NORTHROP
|
Director
|
P. G. OLSON, II
|
Director
|
G. B. BEITZEL
|
Director
|
D. A. FINLEY
|
Director
|
W. J. GRIFFIN
|
Director
|
Treasurer
Name |
Role |
Daniel M Zuchelli
|
Treasurer
|
Incorporator
Name |
Role |
ARTHUR W. PROCTOR
|
Incorporator
|
ROBERT S. STONE
|
Incorporator
|
RICHARD D. BORGESON
|
Incorporator
|
Former Company Names
Name |
Action |
ROLM CREDIT CORPORATION
|
Merger
|
Date of last update: 06 Nov 2024
Sources:
Kentucky Secretary of State