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DOMINION FINANCIAL CORPORATION

Company Details

Name: DOMINION FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 1961 (64 years ago)
Entity Number: 136540
ZIP code: 10510
County: Westchester
Place of Formation: New York
Address: 72 NORTH STATE ROAD. #149, BRIARCLIFF MANOR, NY, United States, 10510
Principal Address: 72 N STATE RD, 149, BRIARCLIFF MANOR, NY, United States, 10510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES K RINZLER Chief Executive Officer 72 N STATE RD, 149, BRIARCLIFF MANOR, NY, United States, 10510

Agent

Name Role Address
JAMES K. RINZLER Agent 72 NORTH STATE ROAD, #149, BRIARCLIFF MANOR, NY, 10510

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72 NORTH STATE ROAD. #149, BRIARCLIFF MANOR, NY, United States, 10510

History

Start date End date Type Value
2024-06-28 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-12 2012-10-24 Address BOX 135, 1858 PLEASANTVILEL RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
2010-04-12 2012-10-24 Address BOX 135, 1858 PLESANTVILLE RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2005-04-26 2010-04-12 Address 200 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-04-26 2011-08-24 Address 200 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-04-26 2010-04-12 Address 200 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1994-05-02 2005-04-26 Address 1261 VEEDER DRIVE, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
1994-05-02 2005-04-26 Address 1261 VEEDER DRIVE, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office)
1994-05-02 2005-04-26 Address 1261 VEEDER DRIVE, HEWLETT, NY, 11557, USA (Type of address: Service of Process)
1973-01-25 1994-05-02 Address 1261 VEEDER DR., HEWLETT BAY, NY, 11557, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121024002278 2012-10-24 BIENNIAL STATEMENT 2011-03-01
110824000938 2011-08-24 CERTIFICATE OF CHANGE 2011-08-24
100412002899 2010-04-12 AMENDMENT TO BIENNIAL STATEMENT 2009-03-01
090311002972 2009-03-11 BIENNIAL STATEMENT 2009-03-01
070322002921 2007-03-22 BIENNIAL STATEMENT 2007-03-01
050426002718 2005-04-26 BIENNIAL STATEMENT 2005-03-01
030228002052 2003-02-28 BIENNIAL STATEMENT 2003-03-01
010314002058 2001-03-14 BIENNIAL STATEMENT 2001-03-01
990315002417 1999-03-15 BIENNIAL STATEMENT 1999-03-01
970313002462 1997-03-13 BIENNIAL STATEMENT 1997-03-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State