Company Details
Name: |
M CREDIT, INC. |
Jurisdiction: |
MISSISSIPPI |
Business Type: |
Profit Corporation |
Status: |
Dissolved
|
Effective Date: |
29 Aug 1988 (36 years ago)
|
Business ID: |
701297 |
State of Incorporation: |
DELAWARE |
Principal Office Address: |
9399 WEST HIGGINS RD STE 600ROSEMONT, IL 60018 |
Agent
Name |
Role |
Address |
C T CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232
|
Vice President
Name |
Role |
Address |
JOHN J MOHR
|
Vice President
|
9399 W HIGGINS ROAD SUITE 600, Rosemont, IL 60018
|
Director
Name |
Role |
Address |
RUSSELL T CHARLTON
|
Director
|
225 NORTH MICHIGAN AVE, CHICAGO, IL 60601-7601
|
ANGELO DIMARTINO
|
Director
|
9399 W HIGGINS RD STE 600, ROSEMONT, IL 60018
|
KEITH A. VAN DAMME
|
Director
|
9399 W HIGGINS ROAD SUITE 600, Rosemont, IL 60018
|
Secretary
Name |
Role |
Address |
MARY F KRAKOWSKI
|
Secretary
|
9399 W HIGGINS RD STE 600, ROSEMONT, IL 60018
|
President
Name |
Role |
Address |
KEITH A. VAN DAMME
|
President
|
9399 W HIGGINS ROAD SUITE 600, Rosemont, IL 60018
|
Filings
Type |
Status |
Filed Date |
Description |
Admin Dissolution
|
Filed
|
2007-05-01
|
Admin Dissolution
|
Notice to Dissolve/Revoke
|
Filed
|
2007-02-02
|
Notice to Dissolve/Revoke
|
Annual Report
|
Filed
|
2004-09-15
|
Annual Report
|
Amendment Form
|
Filed
|
2003-08-14
|
Amendment
|
Annual Report
|
Filed
|
2003-08-14
|
Annual Report
|
Amendment Form
|
Filed
|
2003-02-14
|
Amendment
|
Annual Report
|
Filed
|
2002-04-16
|
Annual Report
|
Notice to Dissolve/Revoke
|
Filed
|
2001-10-16
|
Notice to Dissolve/Revoke
|
Annual Report
|
Filed
|
2001-10-16
|
Annual Report
|
Amendment Form
|
Filed
|
2001-04-26
|
Amendment
|
Annual Report
|
Filed
|
2000-05-04
|
Annual Report
|
Amendment Form
|
Filed
|
1999-04-26
|
Amendment
|
Annual Report
|
Filed
|
1999-04-26
|
Annual Report
|
Annual Report
|
Filed
|
1998-04-02
|
Annual Report
|
Amendment Form
|
Filed
|
1997-09-29
|
Amendment
|
Annual Report
|
Filed
|
1997-04-07
|
Annual Report
|
Annual Report
|
Filed
|
1996-04-02
|
Annual Report
|
Annual Report
|
Filed
|
1995-03-29
|
Annual Report
|
Annual Report
|
Filed
|
1994-04-26
|
Annual Report
|
Correction Amendment Form
|
Filed
|
1993-08-16
|
Correction
|
Date of last update: 27 Dec 2024
Sources:
Mississippi Secretary of State