| Name: | TRANSFERENCIAS BANCREDITO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1983 (41 years ago) (Companies founded in October 1983) |
| Date of dissolution: | 15 Jun 1990 |
| Entity Number: | 872311 |
| ZIP code: | 11747 (Companies in New York, 11747) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GFN CORPORATION | DOS Process Agent | 225 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| ROBERT GIOIA | Agent | GFN CORPORATION, 225 BROADHOLLOW RD, MELVILLE, NY, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1983-10-05 | 1986-09-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-10-05 | 1986-09-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C152998-3 | 1990-06-15 | CERTIFICATE OF DISSOLUTION | 1990-06-15 |
| B405407-4 | 1986-09-25 | CERTIFICATE OF AMENDMENT | 1986-09-25 |
| B026896-5 | 1983-10-05 | CERTIFICATE OF INCORPORATION | 1983-10-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
