CONSOLIDATED FINANCIAL SERVICES CORPORATION

Company Details

Name:	CONSOLIDATED FINANCIAL SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 1991 (34 years ago)
Entity Number:	1561089
ZIP code:	10804
County:	Westchester
Place of Formation:	New York
Address:	48 WILPUTTE PL, NEW ROCHELLE, NY, United States, 10804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	48 WILPUTTE PL, NEW ROCHELLE, NY, United States, 10804

Name	Role	Address
CRAIG A MILLER	Chief Executive Officer	48 WILPUTTE PL, NEW ROCHELLE, NY, United States, 10804

Start date	End date	Type	Value
1991-07-12	1999-09-21	Address	48 WILOUTTE PLACE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170703007466	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150807006365	2015-08-07	BIENNIAL STATEMENT	2015-07-01
130711006408	2013-07-11	BIENNIAL STATEMENT	2013-07-01
110720002134	2011-07-20	BIENNIAL STATEMENT	2011-07-01
090708002932	2009-07-08	BIENNIAL STATEMENT	2009-07-01
070801002551	2007-08-01	BIENNIAL STATEMENT	2007-07-01
050830002994	2005-08-30	BIENNIAL STATEMENT	2005-07-01
030714002744	2003-07-14	BIENNIAL STATEMENT	2003-07-01
010717002072	2001-07-17	BIENNIAL STATEMENT	2001-07-01
990921002631	1999-09-21	BIENNIAL STATEMENT	1999-07-01
910712000079	1991-07-12	CERTIFICATE OF INCORPORATION	1991-07-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3974347309

2020-04-29

0202

PPP

4 W Red Oak La 110, White Plains, NY, 10604

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3700
Loan Approval Amount (current)	3700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10604-1001
Project Congressional District	NY-17
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3744.71
Forgiveness Paid Date	2021-07-22

Date of last update: 15 Mar 2025