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MOREA FINANCIAL SERVICES, INC.

Company Details

Name: MOREA FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1995 (30 years ago)
Entity Number: 1894624
ZIP code: 10271
County: New York
Place of Formation: New York
Address: 120 BROADWAY, STE 1016, NEW YORK, NY, United States, 10271
Principal Address: 120 BROADWAY, SUITE 1016, NEW YORK, NY, United States, 10271

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 BROADWAY, STE 1016, NEW YORK, NY, United States, 10271

Agent

Name Role Address
BARBARA MOREA Agent 120 BROADWAY, NEW YORK, NY, 10271

Chief Executive Officer

Name Role Address
BARBARA MOREA Chief Executive Officer 120 BROADWAY, SUITE 1016, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
1997-03-11 2003-02-25 Address 120 BROADWAY, NEW YORK, NY, 10271, 1096, USA (Type of address: Chief Executive Officer)
1997-03-11 2003-02-25 Address 120 BROADWAY, NEW YORK, NY, 10271, 1096, USA (Type of address: Principal Executive Office)
1997-03-11 2005-03-29 Address 120 BROADWAY, NEW YORK, NY, 10271, 1096, USA (Type of address: Service of Process)
1995-02-14 1997-03-11 Address 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150306000119 2015-03-06 ANNULMENT OF DISSOLUTION 2015-03-06
DP-1935965 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
070216002611 2007-02-16 BIENNIAL STATEMENT 2007-02-01
050329002344 2005-03-29 BIENNIAL STATEMENT 2005-02-01
030225002076 2003-02-25 BIENNIAL STATEMENT 2003-02-01
010314002383 2001-03-14 BIENNIAL STATEMENT 2001-02-01
990224002536 1999-02-24 BIENNIAL STATEMENT 1999-02-01
970311002136 1997-03-11 BIENNIAL STATEMENT 1997-02-01
950214000398 1995-02-14 CERTIFICATE OF INCORPORATION 1995-02-14

Date of last update: 04 Jan 2025

Sources: New York Secretary of State