LITCHFIELD FINANCIAL CORPORATION
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| Name: | LITCHFIELD FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jul 1989 (36 years ago) |
| Date of dissolution: | 15 Mar 2010 |
| Entity Number: | 1366366 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 430 MAIN STREET, WILLIAMSTOWN, MA, United States, 01267 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER JAMES | Chief Executive Officer | 45 GLASTONBURY BLVD, GLASTONBURY, CT, United States, 06033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-28 | 2007-07-30 | Address | 45 GLASTONBURY BLVD, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer) |
| 2001-07-09 | 2005-07-28 | Address | 333 E RIVER DR SUITE 104, E. HARTFORD, CT, 06108, USA (Type of address: Chief Executive Officer) |
| 2000-06-22 | 2008-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-06-22 | 2008-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-08-26 | 2001-07-09 | Address | 430 MAIN STREET, WILLIAMSTOWN, MA, 01267, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100315000768 | 2010-03-15 | CERTIFICATE OF TERMINATION | 2010-03-15 |
| 090703002331 | 2009-07-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 080707000153 | 2008-07-07 | CERTIFICATE OF CHANGE | 2008-07-07 |
| 070730002307 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050728002535 | 2005-07-28 | BIENNIAL STATEMENT | 2005-07-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State