| Name: | CMRE FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2007 (18 years ago) |
| Entity Number: | 3495596 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 3075 E IMPERIAL HWY, Suite 200, Brea, CA, United States, 92821 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 714-982-5222
Phone +1 800-783-9118
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY NIEMAN | Chief Executive Officer | 4135 S. STREAM BLVD, SUITE 400, CHARLOTTE, NC, United States, 28217 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096435-DCA | Active | Business | 2020-09-18 | 2025-01-31 |
| 2018196-DCA | Inactive | Business | 2015-02-11 | 2021-01-31 |
| 1334808-DCA | Inactive | Business | 2009-09-30 | 2011-01-31 |
| 1256218-DCA | Inactive | Business | 2007-05-22 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-18 | 2023-03-18 | Address | 4135 S. STREAM BLVD, SUITE 400, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2023-03-18 | 2023-03-18 | Address | 3075 E IMPERIAL HWY #200, BREA, CA, 92821, USA (Type of address: Chief Executive Officer) |
| 2022-01-06 | 2023-03-18 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-01-06 | 2023-03-18 | Address | 3075 E IMPERIAL HWY #200, BREA, CA, 92821, USA (Type of address: Chief Executive Officer) |
| 2022-01-06 | 2023-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-06-11 | 2022-01-06 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-06-11 | 2022-01-06 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-03-19 | 2022-01-06 | Address | 3075 E IMPERIAL HWY #200, BREA, CA, 92821, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230318000526 | 2023-03-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 220112002330 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 220106002342 | 2022-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-05 |
| 200611000562 | 2020-06-11 | CERTIFICATE OF CHANGE | 2020-06-11 |
| 190307060326 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-46483 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46484 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170302006454 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007104 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311007165 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-02-07 | 2014-02-21 | Billing Dispute | Yes | 359.00 | Bill Reduced |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3576453 | RENEWAL | INVOICED | 2023-01-03 | 150 | Debt Collection Agency Renewal Fee |
| 3286720 | RENEWAL | INVOICED | 2021-01-22 | 150 | Debt Collection Agency Renewal Fee |
| 3158772 | LICENSE | INVOICED | 2020-02-13 | 75 | Debt Collection License Fee |
| 2973998 | RENEWAL | INVOICED | 2019-02-01 | 150 | Debt Collection Agency Renewal Fee |
| 2510255 | RENEWAL | INVOICED | 2016-12-12 | 150 | Debt Collection Agency Renewal Fee |
| 1979293 | LICENSE | INVOICED | 2015-02-10 | 150 | Debt Collection License Fee |
| 871665 | RENEWAL | INVOICED | 2010-11-15 | 150 | Debt Collection Agency Renewal Fee |
| 871666 | CNV_TFEE | INVOICED | 2010-11-15 | 3 | WT and WH - Transaction Fee |
| 979008 | LICENSE | INVOICED | 2009-10-01 | 113 | Debt Collection License Fee |
| 979009 | CNV_TFEE | INVOICED | 2009-10-01 | 2.259999990463257 | WT and WH - Transaction Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
