| Name: | CU FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1986 (38 years ago) |
| Date of dissolution: | 28 Oct 2019 |
| Entity Number: | 1095967 |
| ZIP code: | 08742 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 409 LAKE AVE, UNIT 1B, BAY HEAD, NJ, United States, 08742 |
| Principal Address: | 89 RICHMOND BLVD, UNIT 1B, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CU FINANCIAL SERVICES, INC. | DOS Process Agent | 409 LAKE AVE, UNIT 1B, BAY HEAD, NJ, United States, 08742 |
| Name | Role | Address |
|---|---|---|
| FRED CASTAGNOLA | Chief Executive Officer | 89 RICHMOND BLVD, UNIT 1B, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-11 | 2018-07-18 | Address | 89-1B RICHMOND BLVD, UNIT 1B, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2000-07-10 | 2006-06-30 | Address | 89-1B RICHMOND BLVD., RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2000-07-10 | 2006-06-30 | Address | 89-1B RICHMOND BLVD., RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1998-07-02 | 2000-07-10 | Address | 89-1B RICHMOND BLVD, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1998-07-02 | 2000-07-10 | Address | PO BOX 96, RONKONKOMA, NY, 11779, 0096, USA (Type of address: Chief Executive Officer) |
| 1998-07-02 | 2014-07-11 | Address | 89-1B RICHMOND BLVD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1996-08-05 | 1998-07-02 | Address | 149 WEBSTER AVE, RONKONKOMA, NY, 11779, 1681, USA (Type of address: Service of Process) |
| 1996-08-05 | 1998-07-02 | Address | 149 WEBSTER AVE, RONKONKOMA, NY, 11779, 1681, USA (Type of address: Chief Executive Officer) |
| 1996-08-05 | 1998-07-02 | Address | 149 WEBSTER AVE, RONKONKOMA, NY, 11779, 1681, USA (Type of address: Principal Executive Office) |
| 1993-02-09 | 1996-08-05 | Address | 149 WEBSTER AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191028000710 | 2019-10-28 | CERTIFICATE OF DISSOLUTION | 2019-10-28 |
| 180718006178 | 2018-07-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 160713006370 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711006619 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806006461 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729002981 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715003144 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060630002032 | 2006-06-30 | BIENNIAL STATEMENT | 2006-07-01 |
| 040726002155 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 020626002584 | 2002-06-26 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
