| Name: | U.S. FORFAITING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1993 (31 years ago) |
| Date of dissolution: | 18 Jul 2003 |
| Entity Number: | 1744293 |
| ZIP code: | 11710 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2656 ELLEN RD, BELLMORE, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTONIO GAYOSO | DOS Process Agent | 2656 ELLEN RD, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| ANTONIO GAYOSO | Chief Executive Officer | 2656 ELLEN RD, BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-26 | 1996-01-31 | Address | 2656 ELLEN ROAD, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030718000234 | 2003-07-18 | CERTIFICATE OF DISSOLUTION | 2003-07-18 |
| 010628002734 | 2001-06-28 | BIENNIAL STATEMENT | 2001-07-01 |
| 990721002051 | 1999-07-21 | BIENNIAL STATEMENT | 1999-07-01 |
| 970707002059 | 1997-07-07 | BIENNIAL STATEMENT | 1997-07-01 |
| 960131002081 | 1996-01-31 | BIENNIAL STATEMENT | 1995-07-01 |
| 930726000151 | 1993-07-26 | CERTIFICATE OF INCORPORATION | 1993-07-26 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
