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C. D. ORTIZ FINANCIAL MANAGEMENT GROUP, INC.

Headquarter

Company Details

Name: C. D. ORTIZ FINANCIAL MANAGEMENT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1991 (34 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1501261
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 575 MADISON AVENUE, SUITE 1006, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of C. D. ORTIZ FINANCIAL MANAGEMENT GROUP, INC., FLORIDA F94000000394 FLORIDA

DOS Process Agent

Name Role Address
DR. CARMEN D. ORTIZ, CFP DOS Process Agent 575 MADISON AVENUE, SUITE 1006, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DR. CARMEN D. ORTIZ, CFP Chief Executive Officer 575 MADISON AVENUE, SUITE 1006, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1991-01-11 1993-03-09 Address 100 CHURCH STREET, SUITE 1603, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1421027 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
940222002029 1994-02-22 BIENNIAL STATEMENT 1994-01-01
930309002745 1993-03-09 BIENNIAL STATEMENT 1993-01-01
910312000405 1991-03-12 CERTIFICATE OF AMENDMENT 1991-03-12
910111000317 1991-01-11 CERTIFICATE OF INCORPORATION 1991-01-11

Date of last update: 22 Jan 2025

Sources: New York Secretary of State