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AZTEC FINANCIAL, INC.

Company Details

Name: AZTEC FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 2006 (18 years ago)
Entity Number: 3420284
County: New York
Place of Formation: Utah
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 556 West Confluence Ave., Salt Lake City, UT, United States, 84123
Principal Address ZIP Code: 84123

Chief Executive Officer

Name Role Address
RICHARD E. SALERNO Chief Executive Officer 1480 GRANDVIEW AVENUE, PAULSBORO, NJ, United States, 08066

Agent

Name Role Address
CORPORAITON SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-10-31 2024-10-31 Address 1480 GRANDVIEW AVENUE, PAULSBORO, NJ, 08066, USA (Type of address: Chief Executive Officer)
2024-10-31 2024-10-31 Address 4282 S 590 WEST, SALT LAKE CITY, UT, 84123, USA (Type of address: Chief Executive Officer)
2020-10-01 2024-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-03 2024-10-31 Address 4282 S 590 WEST, SALT LAKE CITY, UT, 84123, USA (Type of address: Chief Executive Officer)
2014-10-10 2016-10-03 Address 4282 S 590TH WEST, SALT LAKE CITY, UT, 84123, USA (Type of address: Chief Executive Officer)
2013-06-05 2014-10-10 Address 4282 S 590TH WEST, SALT LAKE CITY, UT, 84123, USA (Type of address: Chief Executive Officer)
2011-08-03 2024-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-08-03 2020-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-07-16 2011-08-03 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2009-07-16 2011-08-03 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241031002294 2024-10-31 BIENNIAL STATEMENT 2024-10-31
221019002512 2022-10-19 BIENNIAL STATEMENT 2022-10-01
201001062024 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001006571 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003006283 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141010006360 2014-10-10 BIENNIAL STATEMENT 2014-10-01
130605006080 2013-06-05 BIENNIAL STATEMENT 2012-10-01
110803000489 2011-08-03 CERTIFICATE OF CHANGE 2011-08-03
090716000144 2009-07-16 CERTIFICATE OF CHANGE 2009-07-16
081110002905 2008-11-10 BIENNIAL STATEMENT 2008-10-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State