| Name: | CONCORD FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1964 (61 years ago) |
| Entity Number: | 175621 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 500 BICOUNTY BLVD, STE 400, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONCORD FINANCIAL SERVICES, INC., MINNESOTA | e0fcb3fd-b6d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CONCORD FINANCIAL SERVICES, INC., ILLINOIS | CORP_58714798 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 853730 | ONE MICHAE AVE, FARMINGDALE, NY, 11735 | 1 MICHAEL AVE, FARMINGDALE, NY, 11735 | 5166941111 | |||||||||||||||||||||||||||||||
|
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| Form type | 424B3 |
| File number | 333-30249-01 |
| Filing date | 1997-09-12 |
Filings since 1997-09-11
| Form type | S-4/A |
| File number | 333-30249-01 |
| Filing date | 1997-09-11 |
Filings since 1997-09-05
| Form type | S-4/A |
| File number | 333-30249-01 |
| Filing date | 1997-09-05 |
Filings since 1997-08-20
| Form type | S-4/A |
| File number | 333-30249-01 |
| Filing date | 1997-08-20 |
Filings since 1997-06-27
| Form type | S-4 |
| File number | 333-30249-01 |
| Filing date | 1997-06-27 |
| Name | Role | Address |
|---|---|---|
| PAUL ROMAN | Chief Executive Officer | 500 BI COUNTY BLVD., STE. 400, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| COLORADO PRIME CORP | DOS Process Agent | 500 BICOUNTY BLVD, STE 400, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-01 | 2006-05-04 | Address | 500 BI COUNTY BLVD., STE. 400, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2001-02-26 | 2006-05-04 | Address | 112 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-05-08 | 2002-10-01 | Address | 500 BI COUNTY BLVD, SUITE 400, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2000-05-08 | 2002-10-01 | Address | 500 BI COUNTY BLVD, SUITE 400, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1993-07-07 | 2000-05-08 | Address | COLORADO PRIME CORP, ONE MICHAEL AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 1993-07-07 | Address | COLORADO PRIME CORPORATION, ONE MICHAEL AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 2000-05-08 | Address | ONE MICHAEL AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1992-11-17 | 2001-02-26 | Address | ATTN: CARL S. KOERNER, 33 IRVING PLACE, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1992-09-01 | 1992-11-17 | Address | ATTN CARL SELDIN KOERNER, 33 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1964-04-16 | 1992-09-01 | Address | VERDI ST., SOUTH FARMINGDALE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120601002587 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100520003204 | 2010-05-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080701002936 | 2008-07-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060504002499 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
| 040518002797 | 2004-05-18 | BIENNIAL STATEMENT | 2004-04-01 |
| 021001002700 | 2002-10-01 | BIENNIAL STATEMENT | 2002-04-01 |
| 010226000825 | 2001-02-26 | CERTIFICATE OF CHANGE | 2001-02-26 |
| 000508002815 | 2000-05-08 | BIENNIAL STATEMENT | 2000-04-01 |
| C266630-3 | 1998-11-06 | ASSUMED NAME CORP INITIAL FILING | 1998-11-06 |
| 980413002525 | 1998-04-13 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
