| Name: | E-FINANCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1985 (39 years ago) (Companies founded in July 1985) |
| Date of dissolution: | 02 Mar 2011 |
| Entity Number: | 1014242 |
| ZIP code: | 12545 (Companies in Dutchess, 12545) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO BOX 1492, MILLBROOK, NY, United States, 12545 |
| Principal Address: | 9 PARTNERS LANE / PO BOX 1492, MILLBROOK, NY, United States, 12545 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES WEEDEN | Chief Executive Officer | PO BOX 1492, MILLBROOK, NY, United States, 12545 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1492, MILLBROOK, NY, United States, 12545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-14 | 2007-07-20 | Address | PO BOX 1492, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 1999-08-23 | 2003-08-14 | Address | 9 PARTNERS LANE, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 1999-08-23 | 2007-07-20 | Address | P.O. BOX 1492, MILLBROOK, NY, 12545, USA (Type of address: Service of Process) |
| 1999-08-23 | 2007-07-20 | Address | 9 PARTNERS LANE, P.O. BOX 1492, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office) |
| 1995-08-03 | 1999-08-23 | Address | PO BOX 1492, MILLBROOK, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 1995-08-03 | 1999-08-23 | Address | ROUTE 343, MILLBROOK, NY, 12545, USA (Type of address: Service of Process) |
| 1995-08-03 | 1999-08-23 | Address | NINE PARTNERS LANE, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office) |
| 1985-07-25 | 1995-08-03 | Address | RTE 343, MILLBROOK, NY, 12545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110302000194 | 2011-03-02 | CERTIFICATE OF MERGER | 2011-03-02 |
| 070720003173 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050927002311 | 2005-09-27 | BIENNIAL STATEMENT | 2005-07-01 |
| 030814002167 | 2003-08-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 990823002518 | 1999-08-23 | BIENNIAL STATEMENT | 1999-07-01 |
| 970805002427 | 1997-08-05 | BIENNIAL STATEMENT | 1997-07-01 |
| 951121000558 | 1995-11-21 | CERTIFICATE OF AMENDMENT | 1995-11-21 |
| 950803002377 | 1995-08-03 | BIENNIAL STATEMENT | 1993-07-01 |
| B250976-4 | 1985-07-25 | CERTIFICATE OF INCORPORATION | 1985-07-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
