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CIT FINANCIAL USA, INC.

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Company Details

Entity Name: CIT FINANCIAL USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 07 Mar 1995
Business ALEI: 0508173
Annual report due: 05 Mar 2019
Business address: CIT, ATTN: GENERAL COUNSEL 1 CIT DRIVE, LIVINGSTON, NJ, 07039
Place of Formation: DELAWARE
E-Mail: CITStateandLocalTax@cit.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
KATHLEEN NASSANEY Officer 1 CIT DRIVE MS# 2108-A, LIVINGSTON, NJ, 07039, United States 340 Mt Kemble Ave, Morristown, NJ, 07960, United States
STEVEN SOLK Officer 75 N. FAIR OAKS AVE, PASADENA, CA, 91103, United States 75 N. FAIR OAKS AVE, 2108-A, PASADENA, NJ, 91103, United States
LINDA M. SEUFERT Officer 1 CIT DRIVE, LIVINGSTON, NJ, 07039, United States 40 WASHINGTON VALLEY ROAD, MORRISTOWN, NJ, 07960, United States
SARAH MCAVOY Officer 11 WEST 42ND STREET, NEW YORK, NY, 10036, United States 11 WEST 42ND STREET, NEW YORK, NY, 10036, United States
ERIC S. MANDELBAUM Officer 1 CIT DRIVE, LIVINGSTON, NJ, 07039, United States 1 CIT DRIVE, LIVINGSTON, NJ, 07039, United States

History

Type Old value New value Date of change
Name change NEWCOURT FINANCIAL USA INC. CIT FINANCIAL USA, INC. 2000-06-08

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006220268 2018-07-20 2018-07-20 Withdrawal Certificate of Withdrawal -
0006166824 2018-04-20 - Annual Report Annual Report 2018
0005817747 2017-04-12 - Annual Report Annual Report 2017
0005531215 2016-04-08 - Annual Report Annual Report 2016
0005316544 2015-04-15 - Annual Report Annual Report 2014

Debts and Liens

Subsequent Filing No:
0003120227
Filing Type:
AMENDMENT
Status:
Active
Type:
MUNICIPAL
Filing Date:
2016-05-16
Lapse Date:
2025-06-15
Subsequent Filing No:
0002758756
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
MUNICIPAL
Filing Date:
2010-06-15
Lapse Date:
2025-06-15

Federal Court Cases

Court Case Summary

Filing Date:
2002-05-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CIT FINANCIAL USA, INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information