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  5. FINANCE ONE FACTORING

FINANCE ONE FACTORING

Company Details

Name: FINANCE ONE FACTORING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 2004 (20 years ago)
Date of dissolution: 28 Aug 2024
Entity Number: 3095953
ZIP code: 90017
County: New York
Place of Formation: California
Foreign Legal Name: FINANCE ONE, INC.
Fictitious Name: FINANCE ONE FACTORING
Principal Address: 801 S. GRAND AVE., SUITE 1000, LOS ANGELES, CA, United States, 90017
Address: 801 S. GRAND AVE, SUITE 1000, LOS ANGELES, CA, United States, 90017

Chief Executive Officer

Name Role Address
KEE H KIM Chief Executive Officer 801 S. GRAND AVE., STE 1000, LOS ANGELES, CA, United States, 90017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 801 S. GRAND AVE, SUITE 1000, LOS ANGELES, CA, United States, 90017

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-09-13 2024-09-13 Address 801 S. GRAND AVE., STE 1000, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-09-13 Address 801 S. GRAND AVE., STE 1000, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 801 S. GRAND AVE., STE 1000, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-09-13 Address 801 S. GRAND AVE., STE 1000, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2016-08-03 2024-08-01 Address 801 S. GRAND AVE., STE 1000, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2016-08-03 2024-08-01 Address 801 S. GRAND AVE., STE 1000, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2012-08-09 2016-08-03 Address 450 FASHION AVE, STE 1006, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office)
2012-08-09 2016-08-03 Address 450 FASHION AVE, STE 1006, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2009-06-22 2012-08-09 Address 450 FASHION AVE, STE 1006, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2009-06-22 2016-08-03 Address 888 SOUTH FIGUEROA ST, STE 1100, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240913000399 2024-08-28 SURRENDER OF AUTHORITY 2024-08-28
240801039107 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220809001738 2022-08-09 BIENNIAL STATEMENT 2022-08-01
200803063424 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180801007024 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160803006962 2016-08-03 BIENNIAL STATEMENT 2016-08-01
120809006203 2012-08-09 BIENNIAL STATEMENT 2012-08-01
110506002450 2011-05-06 BIENNIAL STATEMENT 2010-08-01
090622002157 2009-06-22 BIENNIAL STATEMENT 2008-08-01
060807003064 2006-08-07 BIENNIAL STATEMENT 2006-08-01

Related by officers

THE CORPORATION

ANNE FONTAINE USA, INC. DEMETRIOU REALTY CORP. ALARIO & FISCHER, P.C. BENSMAN ASSOCIATES LTD. 18 OLD NYACK AUTO REPAIR INC. TANI & YANI CORP. BEEDOLCE CORP. NILKANTH 2080, INC. LUCKY DELI GROCERY II CORP. SKYLINE LOGISTIC SERVICES, INC.

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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