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NEW YORK FORFAITING, INC.

Company Details

Name: NEW YORK FORFAITING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1991 (33 years ago)
Date of dissolution: 22 Dec 2003
Entity Number: 1577445
ZIP code: 33067
County: New York
Place of Formation: New York
Address: 6189 NW 66TH WAY, PARKLAND, FL, United States, 33067
Principal Address: 1110 BRICKOLL AVE, STE 430, MIAMI, FL, United States, 33131

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O F FAYED DOS Process Agent 6189 NW 66TH WAY, PARKLAND, FL, United States, 33067

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
FAYED O FAYED Chief Executive Officer C/O MOTU FINANCE, 1110 BRICKOLL AVE STE 430, MIAMI, FL, United States, 33131

History

Start date End date Type Value
1997-10-28 1999-09-30 Address C/O MOTU FINANCE INC, 1110 BRICKELL AVE SUITE 430, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
1997-10-28 1999-09-30 Address 1110 BRICKELL AVE, SUITE 430, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office)
1995-07-11 1997-10-28 Address % MOTU FINANCE INC, 1110 BRICKELL AVE, SUITE 430, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
1995-07-11 1997-10-28 Address 1110 BRICKELL AVENUE, SUITE 430, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office)
1995-07-11 1999-09-30 Address BINGHAM, DANA & GOULD, 150 FEDERAL STREET, BOSTON, MA, 02110, 7825, USA (Type of address: Service of Process)
1991-09-24 1995-07-11 Address 666 FIFTH AVENUE / 31ST FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031222000105 2003-12-22 CERTIFICATE OF DISSOLUTION 2003-12-22
011016002370 2001-10-16 BIENNIAL STATEMENT 2001-09-01
990930002104 1999-09-30 BIENNIAL STATEMENT 1999-09-01
971028002137 1997-10-28 BIENNIAL STATEMENT 1997-09-01
950711002372 1995-07-11 BIENNIAL STATEMENT 1993-09-01
910924000308 1991-09-24 CERTIFICATE OF INCORPORATION 1991-09-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State