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M CREDIT, INC.

Company Details

Name: M CREDIT, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 15 Aug 1988 (36 years ago)
Authority Date: 15 Aug 1988 (36 years ago)
Last Annual Report: 11 May 2004 (21 years ago)
Organization Number: 0247133
Principal Office: 7711 NORTH MILITARY TRAIL, SUITE 200, PALM BEACH GARDENS, FL 33410
Place of Formation: DELAWARE

President

Name Role
Kevin L Harrington President

Director

Name Role
Thomas G. Bastian Director
Rosario Perrelli Director
Keith A VanDamme Director
O. B. COX Director
R. P. SLIPP Director
D. D. TORISKY Director

Incorporator

Name Role
V. A. BROOKENS Incorporator

Secretary

Name Role
Mary F. Krakowski Secretary

Vice President

Name Role
Paul Safran Vice President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
TRANSAMERICA BUSINESS CREDIT CORPORATION Old Name
C CREDIT INC. Old Name

Filings

Name File Date
Revocation of Certificate of Authority 2005-11-01
Annual Report 2003-04-02
Annual Report 2002-06-06
Annual Report 2001-06-04
Amendment 2001-04-26
Annual Report 2000-05-18
Annual Report 1998-07-06
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01

Date of last update: 30 Jan 2025

Sources: Kentucky Secretary of State