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M&I Dealer Finance, Inc.

Company Details

Name: M&I Dealer Finance, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 22 Apr 1998 (27 years ago)
Date of Dissolution: 06 Nov 2014 (10 years ago)
Date of Status Change: 06 Nov 2014 (10 years ago)
Identification Number: 000100224
Place of Formation: WISCONSIN
Principal Address: 11548 WEST THEODORE TRECKER WAY, WEST ALLIS, WI, 53214, USA
Purpose: INDIRECT AUTO 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
BRIAN FOX PRESIDENT 11548 W THEODORE TRECKER WAY WEST ALLIS, WI 53214 US

SECRETARY

Name Role Address
COLLEEN HENNESSEY SECRETARY 111 W. MONROE ST CHICAGO, IL 60603 USA

VICE PRESIDENT

Name Role Address
SHARON STEBNITZ VICE PRESIDENT 11548 W THEODORE TRECKER WAY WEST ALLIS, WI 53214 USA

DIRECTOR

Name Role Address
MARK FURLONG DIRECTOR 111 W. MONROE ST CHICAGO, IL 60603 USA

Filings

Number Name File Date
201449489720 Revocation Certificate For Failure to File the Annual Report for the Year 2014-11-06
201439457290 Revocation Notice For Failure to File An Annual Report 2014-05-20
201324702290 Statement of Change of Registered/Resident Agent Office 2013-06-17
201313205560 Annual Report 2013-02-28
201311775100 Statement of Change of Registered/Resident Agent Office 2013-02-12
201288476820 Annual Report 2012-01-24
201178359460 Statement of Change of Registered/Resident Agent Office 2011-05-02
201173135320 Annual Report 2011-01-05
201057136870 Annual Report 2010-01-21
200942325690 Annual Report 2009-02-18

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State