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CFG FINANCIAL ASSOCIATES, INC.

Company Details

Name: CFG FINANCIAL ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1993 (32 years ago)
Date of dissolution: 23 Oct 2003
Entity Number: 1730965
ZIP code: 20852
County: New York
Place of Formation: Massachusetts
Address: 11140 ROCKVILLE PIKE, 4TH FL., ROCKVILLE, MD, United States, 20852
Principal Address: 11140 ROCKVILLE PIKE STE 400, ROCKVILLE, MD, United States, 20852

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11140 ROCKVILLE PIKE, 4TH FL., ROCKVILLE, MD, United States, 20852

Chief Executive Officer

Name Role Address
STEVEN R PORTER Chief Executive Officer 11140 ROCKVILLE PIKE STE 400, ROCKVILLE, MD, United States, 20852

History

Start date End date Type Value
2001-05-29 2003-10-23 Address 11140 ROCKVILLE PIKE STE 400, ROCKVILLE, MD, 20852, 3144, USA (Type of address: Service of Process)
1999-06-30 2001-05-29 Address 11140 ROCKVILLE PIKE, 4TH FL, ROCKVILLE, MD, 20852, 3144, USA (Type of address: Chief Executive Officer)
1999-06-30 2001-05-29 Address 11140 ROCKVILLE PIKE, 4TH FL, ROCKVILLE, MD, 20852, 3144, USA (Type of address: Principal Executive Office)
1999-06-30 2001-05-29 Address 11140 ROCKVILLE PIKE, 4TH FL, ROCKVILLE, MD, 20852, 3144, USA (Type of address: Service of Process)
1997-06-17 1999-06-30 Address 11140 ROCKVILLE PIKE, 4TH FLOOR, ROCKVILLE, MD, 20852, USA (Type of address: Principal Executive Office)
1996-02-07 1999-06-30 Address 11140 ROCKVILLE PIKE, 4TH FLOOR, ROCKVILLE, MD, 20852, USA (Type of address: Chief Executive Officer)
1996-02-07 1999-06-30 Address 11140 ROCKVILLE PIKE, 4TH FLOOR, ROCKVILLE, MD, 20852, USA (Type of address: Service of Process)
1996-02-07 1997-06-17 Address 11140 ROCKVILLE PIKE, 4TH FLOOR, ROCKVILLE, MD, 20852, USA (Type of address: Principal Executive Office)
1993-06-01 1996-02-07 Address 315 EAST 86TH STREET APT. 17GE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031023000364 2003-10-23 SURRENDER OF AUTHORITY 2003-10-23
010529002257 2001-05-29 BIENNIAL STATEMENT 2001-06-01
990630002318 1999-06-30 BIENNIAL STATEMENT 1999-06-01
990317000054 1999-03-17 CERTIFICATE OF AMENDMENT 1999-03-17
970617002072 1997-06-17 BIENNIAL STATEMENT 1997-06-01
960207002297 1996-02-07 BIENNIAL STATEMENT 1995-06-01
930601000306 1993-06-01 APPLICATION OF AUTHORITY 1993-06-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State