FINASTRA TECHNOLOGY, INC.

Company Details

Name:	FINASTRA TECHNOLOGY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 1991 (33 years ago)
Entity Number:	1575979
County:	New York
Place of Formation:	New York
Principal Address:	744 Primera Blvd, Suite 2000, Lake Mary, FL, United States, 32746
Principal Address ZIP Code:
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300RUUDHGJUY9PM34

1575979

US-NY

GENERAL

ACTIVE

1991-09-18

Addresses

Legal	285 MADISON AVENUE, 4TH FLOOR, NEW YORK, US-NY, US, 10017
Headquarters	4th Floor, 285 Madison Avenue, New York, US-NY, US, 10017

Registration details

Registration Date	2015-06-12
Last Update	2024-01-20
Status	LAPSED
Next Renewal	2024-01-19
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1575979

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CINDY FERNANDEZ	Chief Executive Officer	744 PRIMERA BLVD, SUITE 2000, LAKE MARY, FL, United States, 32746

History

Start date	End date	Type	Value
2023-09-05	2023-09-05	Address	744 PRIMERA BLVD, SUITE 2000, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-09-05	Address	285 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-26	2023-09-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-09-26	2023-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2022-09-26	2022-09-26	Address	285 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-26	2023-09-05	Address	285 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-26	2023-09-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-05	2022-09-26	Address	285 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2021-11-05	2022-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-11-05	2022-09-26	Address	285 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-11-05	2021-11-05	Address	285 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-09-20	2021-11-05	Address	285 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-05-15	2019-09-20	Address	285 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-03-02	2021-11-05	Address	285 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-02-27	2017-05-15	Address	285 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-03-15	2017-02-27	Address	1180 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-05-02	2016-03-15	Address	1180 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-05-02	2017-02-27	Address	1180 AVENUE OF THE AMERICAS, 5TH FLOOR ATTN LEGAL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2013-01-18	2017-03-02	Address	LEGAL DEPARTMENT, 5TH FLOOR, 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-01-31	2013-05-02	Address	ATTN LEGEL/COMM OPS, 123 MAIN ST 8TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2011-01-31	2013-05-02	Address	123 MAIN ST 8TH FLR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2011-01-31	2013-01-18	Address	CYNTHIA M ANASSON, 123 MAIN ST 8TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2007-05-16	2011-01-31	Address	123 MAIN ST 8TH FLR, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2007-05-16	2011-01-31	Address	123 MAIN ST 8TH FLR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2007-05-16	2011-01-31	Address	123 MAIN ST 8TH FLR, WINTER PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2003-05-22	2017-07-21	Name	MISYS INTERNATIONAL BANKING SYSTEMS INC.
2002-01-15	2003-05-22	Name	MISYS INTERNATIONAL BANKING SYSTEMS (WHITE PLAINS) INC.
2001-09-24	2007-05-16	Address	525 NORTH BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1999-10-12	2007-05-16	Address	525 NORTH BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1999-10-12	2007-05-16	Address	525 NORTH BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1999-10-12	2001-09-24	Address	525 NORTH BROADWAY, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1993-07-29	1999-10-12	Address	75 BEDFORD ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
1993-07-29	1999-10-12	Address	90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-07-29	1999-10-12	Address	90 PARK AVENUE, RYE, NY, 10016, USA (Type of address: Principal Executive Office)
1992-03-12	2021-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1991-09-18	1992-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-09-18	2002-01-15	Name	THE FRUSTUM GROUP, INC.
1991-09-18	1993-07-29	Address	122 EAST 42ND STREET, SUITE 1700, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230905000363	2023-09-05	BIENNIAL STATEMENT	2023-09-01
220926001117	2022-09-26	CERTIFICATE OF CHANGE BY ENTITY	2022-09-26
211105000284	2021-11-05	AMENDMENT TO BIENNIAL STATEMENT	2021-11-05
210901002199	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190920060247	2019-09-20	BIENNIAL STATEMENT	2019-09-01
170907006131	2017-09-07	BIENNIAL STATEMENT	2017-09-01
170721000404	2017-07-21	CERTIFICATE OF AMENDMENT	2017-07-21
170515002000	2017-05-15	AMENDMENT TO BIENNIAL STATEMENT	2015-09-01
170302000495	2017-03-02	CERTIFICATE OF CHANGE	2017-03-02
170227002001	2017-02-27	AMENDMENT TO BIENNIAL STATEMENT	2015-09-01
160315002032	2016-03-15	AMENDMENT TO BIENNIAL STATEMENT	2015-09-01
150903006559	2015-09-03	BIENNIAL STATEMENT	2015-09-01
141223000492	2014-12-23	CERTIFICATE OF MERGER	2015-01-01
141223000500	2014-12-23	CERTIFICATE OF MERGER	2015-01-01
140513000539	2014-05-13	CERTIFICATE OF MERGER	2014-05-13
131230000171	2013-12-30	CERTIFICATE OF MERGER	2013-12-31
131230000327	2013-12-30	CERTIFICATE OF MERGER	2013-12-31
131004002316	2013-10-04	BIENNIAL STATEMENT	2013-09-01
130502002072	2013-05-02	AMENDMENT TO BIENNIAL STATEMENT	2011-09-01
130118001132	2013-01-18	CERTIFICATE OF CHANGE	2013-01-18
120831002302	2012-08-31	BIENNIAL STATEMENT	2011-09-01
110131002341	2011-01-31	BIENNIAL STATEMENT	2009-09-01
080509002344	2008-05-09	BIENNIAL STATEMENT	2007-09-01
070516002328	2007-05-16	BIENNIAL STATEMENT	2005-09-01
040728000802	2004-07-28	CERTIFICATE OF AMENDMENT	2004-07-28
030522000769	2003-05-22	CERTIFICATE OF MERGER	2003-05-31
020115000571	2002-01-15	CERTIFICATE OF AMENDMENT	2002-01-15
010924002194	2001-09-24	BIENNIAL STATEMENT	2001-09-01
991012002362	1999-10-12	BIENNIAL STATEMENT	1999-09-01
961213000538	1996-12-13	CERTIFICATE OF MERGER	1996-12-13
931230002426	1993-12-30	BIENNIAL STATEMENT	1993-09-01
930729002276	1993-07-29	BIENNIAL STATEMENT	1992-09-01
920312000396	1992-03-12	CERTIFICATE OF AMENDMENT	1992-03-12
910918000014	1991-09-18	CERTIFICATE OF INCORPORATION	1991-09-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State