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CAR LOAN CO., INC.

Headquarter
Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: CAR LOAN CO., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 01 May 1996
Business ALEI: 0535707
Annual report due: 01 May 1999
Mailing address: ONE PARAGON DRIVE, STE. 255, MONTVALE, NJ, 07645
Place of Formation: CONNECTICUT
Total authorized shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of CAR LOAN CO., INC., NEW YORK 2156057 NEW YORK

Agent

Name Role
PRENTICE-HALL CORPORATION SYSTEM, INC. THE Agent

Officer

Name Role Business address Residence address
SCOTT ZECHER Officer AUTOINFO, INC., 1600 ROUTE 208, FAIR LAWN, NJ, 07410, United States 1341 HUDSON ROAD, TEANECK, NJ, 07666, United States
WILLIAM I. WUNDERLICH Officer AUTOINFO, INC., 1600 ROUTE 208, FAIR LAWN, NJ, 07410, United States 14 FROST POND ROAD, STAMFORD, CT, 06903, United States
KEN ROSE Officer MORSE, ZELNICK, ROSE & LANDER, 450 PARK AVENUE, SUITE 902, NEW YORK, NY, 10022, United States 25 WINDING ROAD FARM, ARDSLEY, NY, 10502, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010465150 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change -
0006953561 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change -
0006947682 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change -
0001904184 1998-10-14 1998-10-14 Merger Certificate of Merger -
0001853158 1998-06-15 1998-06-15 Change of Agent Address Agent Address Change -
0001847091 1998-05-27 1998-05-27 Annual Report Annual Report 1998
0001753066 1997-09-04 1997-09-04 Annual Report Annual Report 1997
0001668148 1996-12-04 - First Report Organization and First Report -
0001604812 1996-05-01 - Business Formation Certificate of Incorporation -

Federal Court Cases

This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.

Docket Number Nature of Suit Filing Date Disposition
9701915 Truth in Lending 1997-09-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1997-09-08
Termination Date 1997-12-01
Section 1601

Parties

Name TUSCANO
Role Plaintiff
Name CAR LOAN CO., INC.
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