| Name: | SOVEREIGN FINANCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2015 (9 years ago) |
| Entity Number: | 4767322 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 805 ALBIN AVENUE SUITE H, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
| Principal Address: | 29 AMSTERDAM AVE, WEST BABYLON, NY, United States, 11704 |
| Principal Address ZIP Code: | 11704 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE CARAVOUSANOS | Chief Executive Officer | 29 AMSTERDAM AVE, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| SOVEREIGN FINANCIAL, INC. | DOS Process Agent | 805 ALBIN AVENUE SUITE H, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| GEORGE V. CARAVOUSANOS | Agent | 29 AMSTERDAM AVE., WEST BABYLON, NY, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 29 AMSTERDAM AVE, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2019-03-25 | 2023-06-02 | Address | 29 AMSTERDAM AVE, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2019-03-25 | 2023-06-02 | Address | 805 ALBIN AVENUE SUITE H, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2015-06-01 | 2023-06-02 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2015-06-01 | 2023-06-02 | Address | 29 AMSTERDAM AVE., WEST BABYLON, NY, 11704, USA (Type of address: Registered Agent) |
| 2015-06-01 | 2019-03-25 | Address | 29 AMSTERDAM AVE., WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602002567 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 221018003266 | 2022-10-18 | BIENNIAL STATEMENT | 2021-06-01 |
| 190325060163 | 2019-03-25 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601000833 | 2015-06-01 | CERTIFICATE OF INCORPORATION | 2015-06-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
