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AT&T Capital Holdings International, Inc.

Company Details

Name: AT&T Capital Holdings International, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 27 Mar 1991 (34 years ago)
Date of Dissolution: 29 Jul 2021 (3 years ago)
Date of Status Change: 29 Jul 2021 (3 years ago)
Identification Number: 000063859
Place of Formation: DELAWARE
Principal Address: 208 S. AKARD STREET, DALLAS, TX, 75202, USA
Purpose: FINANCIAL SERVICES
NAICS: 523999 - Miscellaneous Financial Investment Activities

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JEFFREY R. MASON PRESIDENT 208 S. AKARD STREET DALLAS, TX 75202 USA

TREASURER

Name Role Address
JESTON B. DUMAS TREASURER 208 S. AKARD STREET DALLAS, TX 75202 USA

SECRETARY

Name Role Address
WAYNE A. WIRTZ SECRETARY 208 S. AKARD STREET DALLAS, TX 75202 USA

CEO

Name Role Address
GEORGE B. GOEKE CEO 208 S. AKARD STREET DALLAS, TX 75202 USA

DIRECTOR

Name Role Address
PAUL W. STEPHENS DIRECTOR 208 S. AKARD STREET DALLAS, TX 75202 USA

Filings

Number Name File Date
202199632130 Revocation Certificate For Failure to File the Annual Report for the Year 2021-07-29
202196755300 Revocation Notice For Failure to File An Annual Report 2021-05-19
202034920880 Annual Report 2020-02-21
201985572780 Annual Report 2019-01-30
201857955400 Annual Report 2018-02-09
201731132660 Annual Report 2017-01-30
201693165650 Annual Report 2016-02-25
201555054090 Annual Report 2015-02-13
201434441500 Annual Report 2014-01-27
201324017880 Statement of Change of Registered/Resident Agent Office 2013-06-17

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State