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GREENLIGHT FINANCIAL SERVICES

Company Details

Name: GREENLIGHT FINANCIAL SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2002 (22 years ago)
Entity Number: 2844177
County: New York
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 18200 VON KARMAN AVE, STE 300, IRVINE, CA, United States, 92612
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
DAVID NORRIS Chief Executive Officer 18200 VON KARMAN AVE, STE 300, IRVINE, CA, United States, 92612

History

Start date End date Type Value
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-01-14 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-05 2013-01-14 Address 18200 VON KARMAN AVE, STE 300, IRVINE, CA, 92612, USA (Type of address: Service of Process)
2012-04-05 2012-12-13 Address 18200 VON KARMAN AVE, STE 300, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2009-01-08 2012-04-05 Address 8105 IRVINE CENTER DRIVE, SUITE 150, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2009-01-08 2012-04-05 Address 8105 IRVINE CENTER DRIVE, SUITE 150, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2008-09-25 2012-04-05 Address 8105 IRVINE CENTER DRIVE, STE 150, IRVINE, CA, 92618, USA (Type of address: Service of Process)
2006-11-22 2009-01-08 Address 8105 IRVINE CENTER DRIVE, SUITE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2006-11-22 2008-09-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190411000836 2019-04-11 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-05-11
SR-36262 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36261 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130114000468 2013-01-14 CERTIFICATE OF CHANGE 2013-01-14
121213006562 2012-12-13 BIENNIAL STATEMENT 2012-12-01
120405002581 2012-04-05 BIENNIAL STATEMENT 2010-12-01
090108002758 2009-01-08 BIENNIAL STATEMENT 2008-12-01
080925000106 2008-09-25 CERTIFICATE OF CHANGE 2008-09-25
061122002583 2006-11-22 BIENNIAL STATEMENT 2006-12-01
041129002005 2004-11-29 BIENNIAL STATEMENT 2004-12-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State