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CITY FINANCIAL SERVICES, INC.

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Company Details

Name: CITY FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1988 (37 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 1231670
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 79 FIELDSTONE LANE, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ESTATE OF MARK ZUCKERMAN DOS Process Agent 79 FIELDSTONE LANE, VALLEY STREAM, NY, United States, 11581

Chief Executive Officer

Name Role Address
ESTATE OF MARK ZUCKERMAN Chief Executive Officer 79 FIELDSTONE LANE, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
1993-02-25 2014-03-25 Address 79 FIELDSTONE LANE, VALLEY STREAM, NY, 11581, 2303, USA (Type of address: Chief Executive Officer)
1993-02-25 2014-03-25 Address 79 FIELDSTONE LANE, VALLEY STREAM, NY, 11581, 2303, USA (Type of address: Service of Process)
1988-02-02 1993-02-25 Address 79 FIELDSTONE LANE, NO WOODMERE, NY, 11581, 2303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2141056 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
140325002515 2014-03-25 BIENNIAL STATEMENT 2014-02-01
120327002417 2012-03-27 BIENNIAL STATEMENT 2012-02-01
100315002389 2010-03-15 BIENNIAL STATEMENT 2010-02-01
080219002437 2008-02-19 BIENNIAL STATEMENT 2008-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2729472 OL VIO INVOICED 2018-01-17 500 OL - Other Violation
2729471 CL VIO INVOICED 2018-01-17 350 CL - Consumer Law Violation
2625935 OL VIO CREDITED 2017-06-16 500 OL - Other Violation
2625934 CL VIO CREDITED 2017-06-16 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-16 Default Decision RECEIPT DOES NOT INCLUDE THE YEAR-ROUND PHONE NUMBER AND/OR ADDRESS OF TAX PREPARER 1 No data 1 No data
2017-02-16 Default Decision BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED 1 No data 1 No data

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State