| Name: | LONDON FORFAITING AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1994 (31 years ago) |
| Entity Number: | 1792899 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN MICHAEL SULLIVAN, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 444 MADISON AVENUE, SUITE 36A, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O SULLIVAN & WORCESTER LLP | DOS Process Agent | ATTN MICHAEL SULLIVAN, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| GREGORY BERNARDI | Chief Executive Officer | 444 MADISON AVENUE, SUITE 36A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 1 E 52ND STREET, SUITE 602, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | 444 MADISON AVENUE, SUITE 36A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 444 MADISON AVENUE, SUITE 36A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2024-02-14 | Address | 1 E 52ND STREET, SUITE 602, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2024-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214000606 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 231108000468 | 2023-11-08 | BIENNIAL STATEMENT | 2022-02-01 |
| SR-21414 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161228002019 | 2016-12-28 | BIENNIAL STATEMENT | 2016-02-01 |
| 020201002520 | 2002-02-01 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
