| Name: | L I FINANCIAL GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1995 (29 years ago) |
| Entity Number: | 1934433 |
| ZIP code: | 11762 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4940 MERRICK ROAD, #349, MASSAPEQUA PARK, NY, United States, 11762 |
| Principal Address: | 90 DOHERTY AVENUE, ELMONT, NY, United States, 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUDY CINTRON | Chief Executive Officer | 90 DOHERTY AVENUE, ELMONT, NY, United States, 11003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4940 MERRICK ROAD, #349, MASSAPEQUA PARK, NY, United States, 11762 |
| Name | Role | Address |
|---|---|---|
| HUGO A. CINTRON | Agent | 1130 STADIUM AVE. #6H, BRONX, NY, 10465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-08 | 2010-01-05 | Address | P.O. BOX 3318, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2001-08-21 | 2010-01-05 | Address | 100 BROAD HOLLOW RD SUITE 204, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2001-08-21 | 2010-01-05 | Address | 100 BROAD HOLLOW RD SUITE 204, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2001-08-21 | 2006-02-08 | Address | 100 BROAD HOLLOW RD SUITE 204, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1995-06-27 | 2001-08-21 | Address | 1935 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100105002327 | 2010-01-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 060208000266 | 2006-02-08 | CERTIFICATE OF CHANGE | 2006-02-08 |
| 030606002768 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010821002558 | 2001-08-21 | BIENNIAL STATEMENT | 2001-06-01 |
| 960508000402 | 1996-05-08 | CERTIFICATE OF AMENDMENT | 1996-05-08 |
| 950627000287 | 1995-06-27 | CERTIFICATE OF INCORPORATION | 1995-06-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
