| Name: | TMTFC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3175603 |
| ZIP code: | 15642 (Companies in Albany, 15642) |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | THE MONEY TREE FINANCIAL CORP. |
| Fictitious Name: | TMTFC |
| Address: | ATTN: DIANA CUGLIARI, 21 ROBBINS STATION ROAD, NORTH HUNTINGDON, PA, United States, 15642 |
| Principal Address: | 21 ROBBINS STATION ROAD, NORTH HUNTINGDON, PA, United States, 15642 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DIANA CUGLIARI | Chief Executive Officer | 21 ROBBINS STATION ROAD, NORTH HUNTINGDON, PA, United States, 15642 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: DIANA CUGLIARI, 21 ROBBINS STATION ROAD, NORTH HUNTINGDON, PA, United States, 15642 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-11 | 2010-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2011217 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 100524000863 | 2010-05-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-06-23 |
| 070312003027 | 2007-03-12 | BIENNIAL STATEMENT | 2007-03-01 |
| 050311000003 | 2005-03-11 | APPLICATION OF AUTHORITY | 2005-03-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
