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ESSEX CREDIT CORPORATION

Branch

Company Details

Name: ESSEX CREDIT CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 12 Jul 1996 (29 years ago)
Date of Dissolution: 15 Nov 2018 (6 years ago)
Date of Status Change: 15 Nov 2018 (6 years ago)
Branch of: ESSEX CREDIT CORPORATION, CONNECTICUT (Company Number 0122007)
Identification Number: 000090458
Place of Formation: CONNECTICUT
Principal Address: 12677 ALCOSTA BOULEVARD SUITE 400, SAN RAMON, CA, 94583, USA
Purpose: CONSUMER LOAN ORIGINATIONS.
NAICS: 522220 - Sales Financing

Agent

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

PRESIDENT

Name Role Address
PAUL WIBLE PRESIDENT 180 MONTGOMERY STREET SAN FRANCISCO, CA 94104 USA

TREASURER

Name Role Address
MIKE THOMPSON TREASURER 12677 ALCOSTA BLVD. SUITE 200 SAN RAMON, CA 94583 USA

SECRETARY

Name Role Address
G. BUDDY IKEDA SECRETARY 180 MONTGOMERY STREET SAN FRANCISCO, CA 94104 US

ASSISTANT SECRETARY

Name Role Address
PATRICIA WYATT ASSISTANT SECRETARY 180 MONTGOMERY STREET SAN FRANCISCO, CA 94104 USA

ASSISTANT TREASURER

Name Role Address
MICHAEL WOO ASSISTANT TREASURER 2527 CAMINO RAMON SAN RAMON, CA 94583 USA

DIRECTOR

Name Role Address
PAUL WIBLE DIRECTOR 180 MONTGOMERY STREET SAN RAMON, CA 94583 USA
DUKE DAYAL DIRECTOR 180 MONTGOMERY STREET SAN FRANCISCO, CA 94104 USA
THIBAULT FULCONIS DIRECTOR 180 MONTGOMERY STREET SAN FRANCISCO, CA 94194 USA

Filings

Number Name File Date
201881216300 Revocation Certificate For Failure to File the Annual Report for the Year 2018-11-15
201875463640 Revocation Notice For Failure to File An Annual Report 2018-08-24
201749860580 Annual Report 2017-09-18
201747738980 Revocation Notice For Failure to File An Annual Report 2017-07-27
201699077920 Annual Report 2016-05-18
201555687810 Annual Report 2015-02-25
201433740000 Annual Report 2014-01-21
201324086840 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311768940 Statement of Change of Registered/Resident Agent Office 2013-02-12
201308514840 Annual Report 2013-01-09

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State