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SM FINANCIAL

Company Details

Name: SM FINANCIAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 2002 (23 years ago) (Companies founded in January 2002)
Date of dissolution: 28 Sep 2011
Entity Number: 2723348
ZIP code: 60025 (Companies in Nassau, 60025)
County: Nassau
Place of Formation: Arizona
Foreign Legal Name: SUMMIT MORTGAGE CORP
Fictitious Name: SM FINANCIAL
Address: 1247 WAUKEGAN RD #100, GLENVIEW, IL, United States, 60025
Principal Address: ATTN MICHAEL COHEN, 401 N FRANKLIN ST, 2ND FL, CHICAGO, IL, United States, 60654

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1247 WAUKEGAN RD #100, GLENVIEW, IL, United States, 60025

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL COHEN Chief Executive Officer 401 N FRANKLIN ST, 2ND FL, CHICAGO, IL, United States, 60654

History

Start date End date Type Value
2004-02-11 2010-03-02 Address 401 N FRANKLIN ST, 2ND FL, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
2004-02-11 2010-03-02 Address ATTN MICHAEL COHEN, 401 N FRANKLIN ST, 2ND FL, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
2002-01-25 2011-09-28 Address 825 MYRNA DRIVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Registered Agent)
2002-01-25 2011-09-28 Address 825 MYRNA DRIVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110928000115 2011-09-28 SURRENDER OF AUTHORITY 2011-09-28
100302002721 2010-03-02 BIENNIAL STATEMENT 2010-01-01
080114003319 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060207002819 2006-02-07 BIENNIAL STATEMENT 2006-01-01
040211003137 2004-02-11 BIENNIAL STATEMENT 2004-01-01
020125000304 2002-01-25 APPLICATION OF AUTHORITY 2002-01-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State