| Name: | FINALCO, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1973 (52 years ago) |
| Entity Number: | 261994 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1377 CLINT MOORE ROAD, BOCA RATON, FL, United States, 33487 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HAROLD L VAN ARNEM | Chief Executive Officer | 1377 CLINT MOORE ROAD, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-12-24 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-24 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-05-23 | 1985-12-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1973-05-23 | 1985-12-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3528 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3527 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990921001023 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| C269448-2 | 1999-01-25 | ASSUMED NAME CORP INITIAL FILING | 1999-01-25 |
| 000042002180 | 1993-08-18 | BIENNIAL STATEMENT | 1993-05-01 |
| 930108002897 | 1993-01-08 | BIENNIAL STATEMENT | 1992-05-01 |
| B303117-2 | 1985-12-24 | CERTIFICATE OF AMENDMENT | 1985-12-24 |
| A73655-4 | 1973-05-23 | APPLICATION OF AUTHORITY | 1973-05-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
