| Name: | VOLVO CAR FINANCE, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 22 Oct 1992 (32 years ago) |
| Business ID: | 591955 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | THREE CAPITAL DRIVEEDEN PRAIRIE, MN 55344 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| DON BENKE | Treasurer | THREE CAPITAL DRIVE, EDEN PRAIRIE, MN 55344 |
| Name | Role | Address |
|---|---|---|
| SANDRA L DERICKSON | Director | 600 HART RD, BARRINGTON, IL 60010 |
| EDWARD STEWART | Director | 260 LONGRIDGE RD, STAMFORD, CT 6904 |
| JAMES R POWER | Director | THREE CAPITAL DRIVE, EDEN PRAIRIE, MN 55344 |
| MATS OLA PALM | Director | VOLVO DR, ROCKLEIGH, NJ 7649 |
| Name | Role | Address |
|---|---|---|
| KATHY CASSIDY | Vice President | 201 HIGH RIDGE ROAD, STAMFORD, CT 6927 |
| Name | Role | Address |
|---|---|---|
| JAMES R POWER | President | THREE CAPITAL DRIVE, EDEN PRAIRIE, MN 55344 |
| Name | Role | Address |
|---|---|---|
| JEANNE M HORTON | Secretary | 540 W NORTHWEST HIGHWAY, BARRINGTON, IL 60010 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2005-01-07 | Merger |
| Annual Report | Filed | 2004-05-19 | Annual Report |
| Amendment Form | Filed | 2003-11-26 | Amendment |
| Annual Report | Filed | 2003-11-26 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2003-10-22 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2003-02-14 | Amendment |
| Annual Report | Filed | 2002-11-13 | Annual Report |
| Amendment Form | Filed | 2002-11-13 | Amendment |
| Notice to Dissolve/Revoke | Filed | 2002-09-05 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2001-10-09 | Annual Report |
Date of last update: 12 Dec 2024
Sources: Mississippi Secretary of State
