| Name: | CALIFORNIA LENDING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1994 (30 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1864023 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 3351 MICHELSON DRIVE, SUITE #100, IRVINE, CA, United States, 92612 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SCOTT M MANNES | Chief Executive Officer | 11 CHARTER CIRCLE, BASKING RIDGE, NJ, United States, 07920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-23 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-02 | 1998-10-23 | Address | 26300 LA ALAMEDA, SUITE 100, MISSION VIEJO, CA, 92691, USA (Type of address: Chief Executive Officer) |
| 1996-12-02 | 1998-10-23 | Address | 26300 LA ALAMEDA, SUITE 100, MISSION VIEJO, CA, 92691, USA (Type of address: Principal Executive Office) |
| 1994-10-31 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-10-31 | 1998-10-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733450 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 991112000125 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 990428000089 | 1999-04-28 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1999-04-28 |
| DP-1410561 | 1998-12-16 | ANNULMENT OF AUTHORITY | 1998-12-16 |
| 981023002527 | 1998-10-23 | BIENNIAL STATEMENT | 1998-10-01 |
| 961202002354 | 1996-12-02 | BIENNIAL STATEMENT | 1996-10-01 |
| 941031000136 | 1994-10-31 | APPLICATION OF AUTHORITY | 1994-10-31 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
