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LITCHFIELD FINANCIAL CORPORATION

Company Details

Name: LITCHFIELD FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jul 1989 (35 years ago)
Date of dissolution: 15 Mar 2010
Entity Number: 1366366
ZIP code: 10011
County: New York
Place of Formation: Massachusetts
Principal Address: 430 MAIN STREET, WILLIAMSTOWN, MA, United States, 01267
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER JAMES Chief Executive Officer 45 GLASTONBURY BLVD, GLASTONBURY, CT, United States, 06033

History

Start date End date Type Value
2005-07-28 2007-07-30 Address 45 GLASTONBURY BLVD, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2001-07-09 2005-07-28 Address 333 E RIVER DR SUITE 104, E. HARTFORD, CT, 06108, USA (Type of address: Chief Executive Officer)
2000-06-22 2008-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-06-22 2008-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-08-26 2001-07-09 Address LITCHFIELD OF NEW ENGLAND, 430 MAIN STREET, WILLIAMSTOWN, MA, 01267, USA (Type of address: Principal Executive Office)
1999-08-26 2001-07-09 Address 430 MAIN STREET, WILLIAMSTOWN, MA, 01267, USA (Type of address: Chief Executive Officer)
1999-08-26 2000-06-22 Address LITCHFIELD OF NEW ENGLAND, 430 MAIN STREET, WILLIAMSTOWN, MA, 01267, USA (Type of address: Service of Process)
1997-07-18 1999-08-26 Address 789 MAIN RD, STAMFORD, VT, 05352, USA (Type of address: Principal Executive Office)
1997-07-18 1999-08-26 Address PO BOX 488, WILLIAMSTOWN, MA, 01267, USA (Type of address: Service of Process)
1997-07-18 1999-08-26 Address 789 MAIN RD, STAMFORD, VT, 05352, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100315000768 2010-03-15 CERTIFICATE OF TERMINATION 2010-03-15
090703002331 2009-07-03 BIENNIAL STATEMENT 2009-07-01
080707000153 2008-07-07 CERTIFICATE OF CHANGE 2008-07-07
070730002307 2007-07-30 BIENNIAL STATEMENT 2007-07-01
050728002535 2005-07-28 BIENNIAL STATEMENT 2005-07-01
030714002400 2003-07-14 BIENNIAL STATEMENT 2003-07-01
010709002477 2001-07-09 BIENNIAL STATEMENT 2001-07-01
000815000509 2000-08-15 CERTIFICATE OF CORRECTION 2000-08-15
000622000040 2000-06-22 CERTIFICATE OF AMENDMENT 2000-06-22
990826002444 1999-08-26 BIENNIAL STATEMENT 1999-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State