| Name: | CARUSO FINANCIAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Date of dissolution: | 25 Oct 2011 |
| Entity Number: | 1263847 |
| ZIP code: | 14606 (Companies in Monroe, 14606) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 20 ABBY LANE, ROCHESTER, NY, United States, 14606 |
Shares Details
Shares issued 10000
Share Par Value 10
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 847344 | 20 ABBY LANE, ROCHESTER, NY, 14606 | 20 ABBY LANE, ROCHESTER, NY, 14606 | 585-247-4360 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-41041 |
| Filing date | 2010-02-22 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-06
| Form type | X-17A-5 |
| File number | 008-41041 |
| Filing date | 2009-03-06 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-25
| Form type | X-17A-5 |
| File number | 008-41041 |
| Filing date | 2008-02-25 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-05
| Form type | X-17A-5 |
| File number | 008-41041 |
| Filing date | 2007-03-05 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-06
| Form type | X-17A-5 |
| File number | 008-41041 |
| Filing date | 2006-03-06 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-02
| Form type | X-17A-5 |
| File number | 008-41041 |
| Filing date | 2005-03-02 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-41041 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-12
| Form type | X-17A-5 |
| File number | 008-41041 |
| Filing date | 2003-02-12 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-05
| Form type | X-17A-5 |
| File number | 008-41041 |
| Filing date | 2002-03-05 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| HARRY C CARUSO | Chief Executive Officer | 20 ABBY LANE, ROCHESTER, NY, United States, 14606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 ABBY LANE, ROCHESTER, NY, United States, 14606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-23 | 2010-12-09 | Address | 20 ABBY LANE, ROCHESTER, NY, 14606, 4918, USA (Type of address: Chief Executive Officer) |
| 1992-12-23 | 2010-12-09 | Address | 20 ABBY LANE, ROCHESTER, NY, 14606, 4918, USA (Type of address: Principal Executive Office) |
| 1992-12-23 | 2010-12-09 | Address | 20 ABBY LANE, ROCHESTER, NY, 14606, 4918, USA (Type of address: Service of Process) |
| 1988-12-19 | 1992-12-23 | Address | 20 ABBY LANE, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111025000691 | 2011-10-25 | CERTIFICATE OF DISSOLUTION | 2011-10-25 |
| 101209002120 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081125003016 | 2008-11-25 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002561 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050107002932 | 2005-01-07 | BIENNIAL STATEMENT | 2004-12-01 |
| 021114002479 | 2002-11-14 | BIENNIAL STATEMENT | 2002-12-01 |
| 001128002412 | 2000-11-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981203002329 | 1998-12-03 | BIENNIAL STATEMENT | 1998-12-01 |
| 961223002276 | 1996-12-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 931215002045 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
